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Changing the law on corporate bribery and corruption

Summary of the impact

Wells' research on corporate liability led to direct changes to UK law in the Bribery Act 2010 and has begun to have significant impact internationally. UK law now complies with the 1997 OECD Anti-Bribery Convention. Significant changes were made after Parliamentary scrutiny of the draft Bill, as a result of Wells' intervention, which have a major effect on all corporations, including multinationals, demonstrating the international reach and significance of this law. Her work has had further international reach and significance on the development of the OECD's Anti-Corruption Initiative and on the International Bar Association's Task Force (IBAHRI) on Tax Havens, Poverty and Human Rights.

Submitting Institution

University of Bristol

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Studies In Human Society: Criminology, Policy and Administration
Law and Legal Studies: Law

Underpinning change and influencing policy in international refugee law and guidance

Summary of the impact

Professor Cryer's research on International Criminal Law has changed how the human rights of refugees are protected under International Law. First, it has significantly influenced Canadian jurisprudence in this field. Prior to the July 2013 decision of the Supreme Court of Canada in Ezkola v Canada, refugee claimants had been excluded from Canada on the basis of their association with others, rather than because they were individually responsible for the commission of international crimes. The Supreme Court of Canada relied directly on Cryer's research to develop a new test to determine eligibility for refugee status. Secondly, Cryer's research has helped to shape the revised 2003 UNHCR guidelines on the application of exclusion clauses, which will be published in 2014. Beneficiaries of the research include the UNHCR and all States which implement the UNHCR's guidelines on refugee status, and individuals who would previously have been denied refugee status.

Submitting Institution

University of Birmingham

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law
Philosophy and Religious Studies: History and Philosophy of Specific Fields

Criminal law, complicity and homicide

Summary of the impact

This research has made a sustained and continuing impact on the development and application of the substantive criminal law, including mens rea and general defences, and especially in the areas of complicity and homicide, in terms of

i) development of the law by the appellate courts;

ii) application of the law by practitioners; and

iii) government policy as to the reform of the law of murder and complicity.

Submitting Institution

University of Central Lancashire

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law, Other Law and Legal Studies

National and international development and reform of the law of criminal evidence

Summary of the impact

Professor Adrian Keane's research relates to the law of criminal evidence, that body of law which regulates the means by which facts can be proved in criminal trials. His publications on the subject have effected change and benefited the awareness, capacity, performance and understanding of the subject on the part of:

(i) the judiciary in the UK and internationally, in reaching decisions at both first instance and at appellate level; and in giving directions to juries on evidential issues that are as clear and consistent as possible

(ii) legal practitioners

(iii) law academics and students (an impact that extends significantly beyond the submitting higher education institution)

(iv) legislators in the People's Republic of China.

The most significant impact stems from participation in a project in Beijing that led directly to a revised Criminal Procedure Law that has improved the quality of the administration of Chinese criminal justice. Specifically, it has rendered criminal trials fairer to the accused and reduced the potential for miscarriages of justice, especially in relation to offences carrying the death penalty.

Submitting Institution

City University, London

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law, Other Law and Legal Studies

Empirical and Legal Aspects of Mental Condition Defences and Unfitness to Plead

Summary of the impact

Much has been written about mental condition defences such as insanity and diminished responsibility together with the cognate doctrine of unfitness to plead. However, most of this work has been doctrinal rather than empirical. This case study has developed a sustained and continuing understanding of how certain mental condition defences operate in practice, primarily through empirical analysis. R.D. Mackay's empirical studies of both the insanity defence and unfitness to plead and his studies of diminished responsibility, provocation and infanticide have been used by and have influenced law reform bodies, legislators, policy development and legal analysis.

Submitting Institution

De Montfort University

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law

Private redress for consumers against scams

Summary of the impact

Scams and underhand sales practices are estimated to cost consumers in the UK over £3 billion each year. Collins's research has identified gaps in the remedies available to consumers who are victims of unfair commercial practices or scams. Consumer Focus (an independent but government-funded agency) relied heavily on his research in their 2009 report, which informed the Law Commission's 2011 proposals for reform of the law, and which in 2013 led Parliament to legislate to close the remedial gaps.

Submitting Institution

London School of Economics & Political Science

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Studies In Human Society: Criminology
Law and Legal Studies: Law

Successful Introduction of a new non-statutory rule of disclosure for Trustee Exemption Clauses

Summary of the impact

In 2010 the Ministry of Justice formally accepted recommendations by the Law Commission to introduce a new non-statutory rule of disclosure for trustee exemption clauses in England and Wales. Newcastle research had a direct impact upon the development of the law on trustee exemption clauses. In 2002 Dunn successfully tendered to undertake research on trustee exemption clauses in England and Wales on behalf of the Law Commission. Dunn's research was published by the Law Commission as a separate and distinct chapter of its consultation paper on trustee exemption clauses. The research (alongside consultation responses) influenced the Law Commission's recommendation that a non-statutory rule of disclosure be introduced into the law of England and Wales. This recommendation was accepted by the Government in 2010 and has been implemented by the trust industry.

Submitting Institution

Newcastle University

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law
Philosophy and Religious Studies: History and Philosophy of Specific Fields

Reducing the risk of enforcing ‘sham’ contracts of employment through a new interpretive approach to the law

Summary of the impact

Research by Professors Alan Bogg and Anne Davies was influential in reforming the judicial approach to the interpretation of contracts of employment. For many years, English courts construed contracts of employment primarily by reference to the written agreement between the parties. This permitted a form of abuse called `sham self-employment', in which employers draft contracts in such a way as to create the false impression that individuals are self-employed, rather than employees or workers, so that they are not entitled to statutory employment rights. Work by Bogg and Davies was heavily relied upon by the Supreme Court, which, in a key decision in Autoclenz, acknowledged the problem, and held that courts and tribunals should henceforth be more alert to situations in which the written agreement between the parties does not reflect the true nature of their relationship. The ruling affects working people throughout the jurisdiction and in all sectors of the economy. Bogg and Davies' research thus made it more difficult for employers to use these unfair, `sham', arrangements to abuse workers.

Submitting Institution

University of Oxford

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law

Legislative change and legal practice

Summary of the impact

Two particular examples of impact on legislative change and legal practice are described: impact on the parliamentary process and impact on mental health practice and procedure. The first example describes contribution to debate during the parliamentary process for the Offensive Behaviour at Football and Threatening Communications (Scotland) Bill and contribution to the decision to reject rushed emergency legislation. The research team's response to the consultation by the Justice 2 Committee was widely referred to by organisational representatives and individuals in the debates. The second example focuses on the impact from a key text, which has been used by both sides and judges in Sheriff Court appeals. The impact here is in its verifiable effect on the practice of law in courts and in the making of legal determinations.

Submitting Institution

Robert Gordon University

Unit of Assessment

Law

Summary Impact Type

Legal

Research Subject Area(s)

Law and Legal Studies: Law, Other Law and Legal Studies

Refugees and Exclusion: Informing the Global Judiciary

Summary of the impact

Professor Geoff Gilbert's research on exclusion in international refugee law has influenced policies of international organisations and courts around the world. His research on extradition prompted the UN High Commissioner for Refugees (UNHCR) to invite Gilbert to write the Global Consultation on exclusion, adopted in 2001 at the 50th Anniversary meeting for the 1951 Convention Relating to the Status of Refugees. This Consultation directly influenced UNHCR's 2003 Guidelines on Exclusion that have been cited worldwide in hundreds of cases during the impact period. Canadian and German appellate courts have also favourably cited Gilbert's work directly.

Submitting Institution

University of Essex

Unit of Assessment

Law

Summary Impact Type

Political

Research Subject Area(s)

Law and Legal Studies: Law
Philosophy and Religious Studies: History and Philosophy of Specific Fields

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