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Fraudulent medicine

The US Congress Commission on Security and Cooperation in Europe, the so-called ‘Helsinki Commission’ has worked in Washington since 1976 to monitor compliance with the 1975...

The plan to introduce 10 freeports across the UK after Brexit has drawn attention in recent weeks. Introducing these provenly risky ‘special economic zones’ sits uneasily alongside the UK’s wider efforts to ramp up the fight against economic crime. 

Delivering on one of...

Jay S. Albanese is a professor in the Wilder School of Government & Public Affairs at Virginia Commonwealth University.  He received the Ph.D. from the School of Criminal Justice at Rutgers University. Dr. Albanese served as Chief of the International Center at the National Institute of...

Alexandra Hall is a Senior Lecturer in Criminology at Northumbria University, Newcastle upon Tyne. She has research expertise in pharmaceutical crime, drug trafficking, counterfeit markets, technology-facilitated crime, and global supply chains. Previous research projects have focused on the...

Dr. Jay P. Kennedy is an assistant professor jointly appointed to the School of Criminal Justice and the Center for Anti-Counterfeiting and Product Protection at Michigan State University. He is also a Faculty Affiliate with the Michigan State University Graduate School, and Affiliated Faculty...

Matthew Knowles is a Trading Standards and Financial Investigations professional with 15 years’ experience in criminal investigation and enforcement. He has been involved in many complex investigations which include fraud, consumer protection and intellectual property offences, either...

Attila is a Law lecturer and independent researcher focusing on Law subjects, working for many years as a lecturer at the International Business College Mitrovica in Kosovo. He teaches Business Law, Public Administration and EU-related subjects. Since recently, he has been engaged in a field...

Mr. Nuttall has over 20 years’ experience as a Risk Management and Security Specialist, with a background in security, law enforcement, geopolitics, International Organisations, financial institutions, project management and bespoke risk consultancy. His work has taken him on the ground in the...

Since 2006, Professor Letizia Paoli has been a full professor of criminology at the KU Leuven Faculty of Law. She is also a life member at Clare Hall, University of Cambridge. She has been a visiting scholar or professor at the Universities of Cambridge, Giessen, Manchester, Paris II Panthéon-...