Skip to content Outputs by Type Journal article
2024
Artificial Intelligence and Deep Learning: Considerations for Financial Institutions for Compliance with the Regulatory Burden in the United Kingdom Singh, C. 2024. Artificial Intelligence and Deep Learning: Considerations for Financial Institutions for Compliance with the Regulatory Burden in the United Kingdom. Journal of Financial Crime. 31 (2), pp. 259-266. https://doi.org/10.1108/JFC-01-2023-0011
2023
European Cybersecurity Law in 2023: A Review of the Advances in the Network and Information Security 2 Directive 2022/2555 Singh, C. 2023. European Cybersecurity Law in 2023: A Review of the Advances in the Network and Information Security 2 Directive 2022/2555. Cyber Security: a Peer Reviewed Journal. 7 (1), pp. 82-92.
2023
Correcting mistakes in the magistrates’ courts: To what extent has the Court of Appeal, in R (Williamson) v City of Westminster Magistrates Court [2012] Cr App R 24, clarified the application of the ‘power of the magistrates’ court to re-open cases to rectify mistakes etc’ under s.142 of the Magistrates Court Act 1980? Singh, C. 2023. Correcting mistakes in the magistrates’ courts: To what extent has the Court of Appeal, in R (Williamson) v City of Westminster Magistrates Court [2012] Cr App R 24, clarified the application of the ‘power of the magistrates’ court to re-open cases to rectify mistakes etc’ under s.142 of the Magistrates Court Act 1980? New Law Journal. 8014, pp. 15-16.
2023
The European Approach to Cybersecurity in 2023: A Review of the Changes Brought in By the Network and Information Security 2 (NIS2) Directive 2022/2555 Singh, C. 2023. The European Approach to Cybersecurity in 2023: A Review of the Changes Brought in By the Network and Information Security 2 (NIS2) Directive 2022/2555. International Company and Commercial Law Review. 5, pp. 251-261.
2023
The Conundrum of Defining and Prosecuting Terrorism: A Review of United Kingdom and International Reponses Singh, C. 2023. The Conundrum of Defining and Prosecuting Terrorism: A Review of United Kingdom and International Reponses. International Journal of Criminology and Sociology. 12, pp. 27-41. https://doi.org/10.6000/1929-4409.2023.12.03
2023
China’s Anti-Monopoly Law Amended to Adapt to its Booming Platform Economy Singh, C., Lin, W., Zing, L. and Zhao, Z. 2023. China’s Anti-Monopoly Law Amended to Adapt to its Booming Platform Economy. Company Lawyer. 44 (5), pp. 172-173.
2023
LawTech: Fit for the Future. Could Advances in LawTech Provide a Much Needed silver Bullet for the UKs Ailing Criminal Justice System? Singh, C. 2023. LawTech: Fit for the Future. Could Advances in LawTech Provide a Much Needed silver Bullet for the UKs Ailing Criminal Justice System? New Law Journal. 173 (8083).
2022
RegTech Compliance Tools for Charities in the United Kingdom: Can Machine Learning help lighten the Regulatory Burden? Singh, C., Lin, W., Singh, S.P. and Ye, Z. 2022. RegTech Compliance Tools for Charities in the United Kingdom: Can Machine Learning help lighten the Regulatory Burden? Company Lawyer.
2022
The Panoply of Challenges Facing International Criminal Justice: The United Kingdom’s Response to Defining and Responding to Terrorism Singh, C. 2022. The Panoply of Challenges Facing International Criminal Justice: The United Kingdom’s Response to Defining and Responding to Terrorism. Global Jurist. 22 (2), pp. 307-349. https://doi.org/10.1515/gj-2021-0036
2022
Can Machine Learning, as a RegTech Compliance Tool, lighten the Regulatory Burden for Charitable Organisations in the United Kingdom? Singh, C., Zhao, L., Lin, W and Ye, Z 2022. Can Machine Learning, as a RegTech Compliance Tool, lighten the Regulatory Burden for Charitable Organisations in the United Kingdom? Journal of Financial Crime. 29 (1), pp. 45-61. https://doi.org/10.1108/JFC-06-2021-0131
2021
Reimagining the Role, Duties and Liabilities of Non-Executive Directors in 2020; 15 Years of the Companies Act 2006 and the Pathway to the UK Corporate Governance Code 2018. Part Two: The Most Current Approach Singh, C., Lin, W and Ye, Z 2021. Reimagining the Role, Duties and Liabilities of Non-Executive Directors in 2020; 15 Years of the Companies Act 2006 and the Pathway to the UK Corporate Governance Code 2018. Part Two: The Most Current Approach. International Company and Commercial Law Review. 32 (2), pp. 89-103.
2021
Reimagining the Role, Duties and Liabilities of Non-Executive Directors in 2020; 15 Years of the Companies Act 2006 and the Pathway to the UK Corporate Governance Code 2018. Part One: A Prelude to the Current Approach Singh, C., Lin, W and Ye, Z 2021. Reimagining the Role, Duties and Liabilities of Non-Executive Directors in 2020; 15 Years of the Companies Act 2006 and the Pathway to the UK Corporate Governance Code 2018. Part One: A Prelude to the Current Approach. International Company and Commercial Law Review. 32 (1), pp. 20-36.
2021
Prosecuting terrorism: secret courts, evidence and special advocates. The panoply of challenges facing criminal justice, the United Kingdom perspective Singh, C. 2021. Prosecuting terrorism: secret courts, evidence and special advocates. The panoply of challenges facing criminal justice, the United Kingdom perspective. Current Issues in Criminal Justice. 33 (3), pp. 382-408. https://doi.org/10.1080/10345329.2020.1850166
2020
Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising Singh, C. and Lin, W 2020. Can artificial intelligence, RegTech and CharityTech provide effective solutions for anti-money laundering and counter-terror financing initiatives in charitable fundraising. Journal of Money Laundering Control. 24 (3). https://doi.org/10.1108/JMLC-09-2020-0100
2020
An Overview of Insider Dealing Law and Policy: A Chinese Perspective (Part Two). Ye, Z, Lin, W and Singh, C. 2020. An Overview of Insider Dealing Law and Policy: A Chinese Perspective (Part Two). Company Lawyer.
2020
An Overview of Insider Dealing Law and Policy: A Chinese Perspective (Part One). Ye, Z, Lin, W and Singh, C. 2020. An Overview of Insider Dealing Law and Policy: A Chinese Perspective (Part One). Company Lawyer.
2020
Controlling Insider Dealing Through Criminal Enforcement in China Ye, Z, Lin, W., Safari, N. and Singh, C. 2020. Controlling Insider Dealing Through Criminal Enforcement in China. Journal of Financial Crime. 27 (4), pp. 1061-1073. https://doi.org/10.1108/JFC-05-2020-0089
2019
Bumped Redundancy and the Range of Reasonable Responses: To what Extent, if any, should Employers Consider Bumping? Life after Mirab v Mentor Graphics Limited UKEAT/0172/17DA Singh, C. 2019. Bumped Redundancy and the Range of Reasonable Responses: To what Extent, if any, should Employers Consider Bumping? Life after Mirab v Mentor Graphics Limited UKEAT/0172/17DA. Issues in Legal Scholarship . 17 (1) 20190007. https://doi.org/10.1515/ils-2019-0007
2019
Eliciting Best Evidence from a Child Witness: A Comparative Study of the United Kingdom and India Singh, C. 2019. Eliciting Best Evidence from a Child Witness: A Comparative Study of the United Kingdom and India. Issues in Legal Scholarship . 17 (1), p. 20190003 20190003. https://doi.org/10.1515/ils-2019-0003
2018
Criminal Evidence: Evidencing Defences to Murder. R v Goodwin (Anthony Gerard) [2018] EWCA Crim 2287 Singh, C. 2018. Criminal Evidence: Evidencing Defences to Murder. R v Goodwin (Anthony Gerard) [2018] EWCA Crim 2287. International Commentary on Evidence . 15 (1) 20180005. https://doi.org/10.1515/ice-2018-0005
2018
Evidence and Variation of Confiscation Orders: R v O'Flaherty (Carl Anthony) (Court of Appeal Criminal Division, 29th of October 2018) Singh, C. 2018. Evidence and Variation of Confiscation Orders: R v O'Flaherty (Carl Anthony) (Court of Appeal Criminal Division, 29th of October 2018). International Commentary on Evidence . 15 (1), p. 20180004 20180004. https://doi.org/10.1515/ice-2018-0004
2018
Disability Discrimination: Obesity and the Court of Justice of the European Union’s decision in Karsten Kaltoft v Billund Kommune Case C-354/13 ECJ Singh, C. 2018. Disability Discrimination: Obesity and the Court of Justice of the European Union’s decision in Karsten Kaltoft v Billund Kommune Case C-354/13 ECJ. Issues in Legal Scholarship . 12 (1), pp. 1-11. https://doi.org/10.1515/ils-2016-0250
2015
Quis custodiet ipsos custodes? Should Justice Beware: A Review of Voice Identification Evidence in Light of Advances in Biometric Voice Identification Technology Singh, C. 2015. Quis custodiet ipsos custodes? Should Justice Beware: A Review of Voice Identification Evidence in Light of Advances in Biometric Voice Identification Technology. International Commentary on Evidence . 11 (1), p. 1–28. https://doi.org/10.1515/ice-2014-0009 PhD thesis
2012
Biography and the Educative Singh, C. 2012. Biography and the Educative. PhD thesis University of Southampton Faculty of Social and Human Sciences
