
Fabian TeichmannUniversity of Oxford | OX · Saïd Business School
Fabian Teichmann
Doctor of Philosophy
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323
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Introduction
Skills and Expertise
Publications
Publications (323)
Gli autori si interrogano sui limiti posti dalla legislazione penale all'azione dell'avvocato difensore, con particolare attenzione alla fattispecie di denuncia mendace. In particolare, gli autori considerano due costellazioni: quella dell'avvocato difensore che, per conto del suo assistito e sulla base delle informazioni fornitegli da quest'ultimo...
Purpose
The purpose of this paper is to examine the influence that the occurrence of greenwashing has on the consumer perception of corporate social responsibility (CSR).
Design/methodology/approach
This paper observed the market indication that a consistent undermining of authentic commitment to CSR taints consumer perception. Investigating how t...
Law firms have become prime targets for cybercriminals. This is also because the volume of sensitive data handled by the average law firm has increased dramatically in recent years. In addition, law firms are particularly susceptible to email fraud attacks because of the strong personal relationships they establish with clients, which can be exploi...
Islamist terrorism poses a significant threat to global security. Current prevention measures focus largely on combating terrorist financing in order to hinder terrorist organizations’ ability to pay their fighters and orchestrate attacks, with the aim of weakening their structures. The banking sector in particular is subject to strict regulations...
Ransomware attacks are a serious and growing threat based on a cybercrime business model exploiting the lack of security in many organizations. The criminal groups behind these attacks have received tens of millions of dollars in ransomware payments, as more and more organizations choose to pay to minimize disruption and the risk of further financi...
Cybercrime is on the rise. Hence, cybercriminals need to launder the increasing proceeds of their crimes. Collaboration between cybercrime and money laundering allows cybercriminals to disguise the source of their ill-gotten gains, and the evolving nature of cybercrime and increasingly sophisticated laundering techniques challenge traditional detec...
Purpose
The operational resilience of financial service providers is strained to an unprecedented extent following the Russian aggression in the Ukraine and the subsequent implementation of targeted economic sanctions. This paper aims to consider how operational resilience supports financial service providers in implementing sanctions.
Design/meth...
Sulla base di un esempio, gli autori trattano del fenomeno della corruzione fra privati (art. 322octies seg. CP) sul mercato immobiliare. In particolare, sono messe in risalto le problematicità legate all'art. 322octies cpv. 2 rispettivamente all'art. 322novies cpv. 2 CP, secondo cui il reato è perseguibile solo a querela di parte nei casi poco gra...
The Swiss Federal Office of Police (Fedpol) has the authority to impose entry bans on foreign nationals under the Foreign Nationals and Integration Act (FNIA). Given the challenges faced by European countries, particularly in migration and counterterrorism efforts, the Schengen Information System (SIS) has become an essential tool. This system enab...
Although red teaming and penetration testing are similar in their end results, it is important for organizations to choose the right assessment for the right purpose, taking into account where the organization is in the security process. This paper examines the process and strategies used in red teaming and penetration testing, along with their ben...
Ransomware attacks continue to be one of the biggest risks faced by both organizations and governments. In this experimental study, the author tested how criminals could use generative artificial intelligence (AI) for both the planning and implementation of ransomware attacks. It is found that criminals with very limited information technology (IT)...
This article aims to analyze the current unpredictable cyber climate. In particular, Russia’s invasion of Ukraine has heightened concerns about security incidents, and ransomware attacks have become a credible threat to businesses around the world. Ransomware attackers often target large companies or companies holding sensitive data, and companies...
Innovations such as artificial intelligence, cloud computing, work and document automation or cyber security are increasingly being used to provide additional benefits in the legal industry. Large law firms worldwide have been investing in recent years in legal technology solutions to modernize, gain a more significant competitive advantage and mee...
The nuisance of cumbersome technological issues is a universal grievance of technology users. Beyond the immediate frustrations of the operational failure, rarely are the compliance implications of technological failures considered by users. Amongst these potential failures is the illegal acquisition of data, inadequate protection of personal data...
Purpose
The purpose of this paper is to explore the nuances of the consequences of greenwashing in the consumer and financial markets. Greenwashing is discussed frequently but in very abstract terms. Hence, a closer examination of the palpable consequences elucidates the ripple effects of this widespread phenomenon.
Design/methodology/approach
Foc...
Purpose
The purpose of this paper is to discuss the practical problems which Swiss financial service providers face following the government’s decision to implement economic sanctions.
Design/methodology/approach
The practical problems of implementation are based on the identified methods of circumvention in the first author’s empirical research o...
Purpose
This study aims to review the current EU approach to regulating crypto assets. It highlights the key points, opportunities and risks of the MiCA regulation, which is designed to provide a comprehensive regulatory framework for digital assets in the EU.
Design/methodology/approach
To do so, the authors extensively reviewed the literature an...
Purpose
The purpose of this paper is to illustrate how the Wirecard scandal has highlighted the need for further reforms in Germany and Europe, exposing institutional and market oversight weaknesses, particularly in terms of market integrity and investor protection.
Design/methodology/approach
To provide a comprehensive picture of the situation, t...
Purpose
This study aims to analyze the relationship between financial sustainability and peer-to-peer (P2P) lending platforms.
Design/methodology/approach
To do so, an extensive literature review on sustainability, FinTech, P2P lending and their associated risks was conducted using a fundamentally theoretical and descriptive methodology.
Findings...
Purpose
The purpose of this study is to provide a firsthand perspective on the challenges and risks that can arise in arbitration proceedings.
Design/methodology/approach
To investigate the concrete methods money launderers use, a qualitative study was conducted with 10 alleged money launderers and 18 prevention experts. The results were then test...
Purpose
This paper aims to elucidate the practical and theoretical mechanisms which contribute to the perception of an economic sanction’s effectiveness as a foreign policy tool.
Design/methodology/approach
This paper is divided into three sections, the first two of which are heavily based on the current academic literature and media presentation...
The last Global Financial crisis in 2008 fuelled the need for regulation to avoid history repeating itself. New regulatory technologies (RegTech) are helping to transform how compliance issues are handled. This study aims to highlight the benefits of RegTech solutions for companies as well as the challenges of adopting these technologies. It also a...
Purpose
This paper aims to examine the fundamental conditions which are necessary for the construction of a regulation which will affect a genuine advancement in the context of environmental protection.
Design/methodology/approach
The component parts of an adequately built regulation are broken down to concretise the notion of efficacy – and its p...
Purpose
To construct effective compliance programmes, the phenomenon of non-compliance and variations in its abidance must be elucidated. The purpose of this paper is to discuss the social reality of ethical decision making, which examines the internalisation of moral norms and realities of social behaviour and, therefore, the general non-complianc...
Purpose
The current political situation in Europe has amplified economic sanctions as a retaliatory measure for states not directly involved in the conflict but wanting to influence the political situation. The purpose of this paper is to further understand the interplay of the neutrality principle and employment of economic sanctions.
Design/meth...
Purpose
Through the lens of ethical appreciation, this paper aims to discuss what it means for a company to claim taking responsibility for its supply chain and whether this is a reasonable demand to make by corporations.
Design/methodology/approach
The place of ethics in economic and legislation is not selfevident. The intersection of ethics and...
Purpose
The concept of compliance is in danger of becoming obsolete as a result of its generalization and overuse. This paper aims to refine the concept of a culture of compliance and its effective implementation in association with financial regulations, in line with the societal expectations of compliance.
Design/methodology/approach
This paper...
Purpose
This study aims to illustrate how bribery and fake news in Eastern European countries can affect businesses across Europe. Countries such as Romania, Bulgaria, Slovenia and Hungary represent sizeable and potential markets. Thanks to their European Union membership and low labor costs, these markets could offer many investment opportunities...
Purpose
This study aims to highlight the risks and threats posed by crowdfunding. It also looks at the new European Union regulation on crowdfunding, which is intended to give participants confidence that there will be specific minimum regulatory standards to protect parties against mis-selling issues affecting some platforms.
Design/methodology/a...
Purpose
The threat of cybercrime is pervasive. Corporations cannot be convinced, out of sheer luck or naïve conviction, that they will remain unaffected. When targeted, the stark reality is that a company also incurs a liability risk. This paper aims to explore the boundaries of liability resulting from a data breach and privacy concerns according...
Purpose
The European Union’s Whistleblower Directive (WBD), or formally the “Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons reporting infringements of Union law” seeks to establish a uniform standard for whistleblowing protection across member state jurisdictions. Considering t...
The fight against terrorism has been a significant challenge for civilised countries. Although the “war on terrorism” has been in full effect since the terrorist attacks of September 11, 2001, terrorism continues to pose a threat to the global society. To investigate how current CFT measures could be improved, a qualitative study consisting of a pr...
Purpose
This paper aims to examine the current situation in Afghanistan after the rapid withdrawal of US troops and the Taliban takeover of the country, and how this has shed new light on the financing of terrorism.
Design/methodology/approach
Informal interviews were conducted with alleged perpetrators as well as formal interviews with compliance...
Purpose
This paper aims to enlighten the shortcomings of the EU Whistleblowing Directive 2019/1973, which could interfere negatively with its successful national implementation. In focus is the tension between companies potentially attempting to hide misconduct and disgruntled employees taking advantage of generous protection under the directive....
Das Schweizer Rechtshilferecht sieht keinen besonderen Ausschlussgrund für ausländische Ersuchen vor, die auf instrumentalisierte oder durch Korruption beeinflusste Straf-verfahren zurückgehen. Es ist formell vielmehr auf die Rechtshilfe für rechtsstaatlich einwandfreie ausländische Strafprozesse zugeschnitten. Die Autoren gehen der Frage nach, ob...
Assistenza giudiziaria internazionale nel contesto di procedimenti penali a sfondo politico con focus sull'Europa dell'est Indice: Introduzione Quadro legale in Svizzera Ostacoli all'assistenza giudiziaria Divieto di discriminazione Vizi di procedura Fishing expedition Conclusioni I. Introduzione Le autorità svizzere sono spesso confrontate con ric...
Purpose
This study aims to examine the possibility of laundering money through the United Arab Emirates (UAE), the perceived risk and the stark reality. That money laundering prevention mechanisms are being circumvented is evident by reference to the international assessments by the Financial Action Task Force and information from key informants. T...
Purpose
This paper aims to explore the effect of corruption in the Eastern European legal system as it implicates German-speaking jurisdictions in cases of international cooperation, especially pertaining to white-collar crimes and mutual legal assistance. This field report considers how during the course of the career of a prosecutor, corruption c...
Purpose
The purpose of this paper is to illustrate threefold how hawala banking poses a problem for Swiss banks implementing anti-money laundering (AML) and anti-terrorist financing (ATF) policies as a fulfilment of Switzerland’s UN commitment.
Design/methodology/approach
The first author interviewed compliance officers and suspected criminals on...
Purpose
The purpose of this article is to determine how terrorist financiers have continued to exploit hawala banking in German-speaking countries, despite regulations in place to prohibit this.
Design/methodology/approach
The first author interviewed compliance officers and suspected criminals on hawala banking mechanisms. Formal interviews with...
Introduzione La perquisizione informatica de lege lata Il Codice di procedura penale Il quadro costituzionale Il quadro legale tedesco La perquisizione informatica preventiva La perquisizione informatica repressiva Il dilemma del «nucleo della vita privata» L'art. 49 cpv. 7 e 8 BKAG/DE L'art. 100d CPP/DE «Kernbereich privater Lebensgestaltung» Il q...
In the context of the provision of mutual legal assistance, prosecutors, judges and criminal defence lawyers are frequently confronted with criminal proceedings established in east European countries inside or outside the EU. For this reason, coercive measures are regularly requested and often even taken in western countries on the basis of these f...
Zur Förderung der Rechtshilfe sieht die Schweiz seit Ende der 1990er Jahre vor, dass Verfügungen, mit welchen Zwangsmaßnahmen der Rechtshilfe angeordnet werden, grundsätzlich erst am Schluss des Verfahrens, kurz bevor die Beweismittel oder Vermögenswerte an das Ausland übermit-telt bzw. transferiert werden, gerichtlich überprüft werden können. Unte...
Purpose
The purpose of this paper is to illustrate how intelligent terrorist financiers avoid detection when acquiring and subsequently transferring financial assets to finance terrorism. Particular emphasis is placed on cryptocurrency.
Design/methodology/approach
A qualitative content analysis of 30 semi-standardised expert interviews with both c...
With the rise of the Islamic State and the corresponding war in Syria, which has caused an international refugee crisis, the combat of terrorism has, again, become a major goal for European authorities. One popular approach to the combat of terrorism is to interrupt the funding of terrorist organisations. Whereas other studies have focused mainly o...