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Gender Diverse Boards May Reduce Corporate Fraud Risk – Anoushka Warlow & Suzanne Gallagher write for Law360
7 August 2023
BCL’s Anoushka Warlow and Suzanne Gallagher write for Law360 examining the impact of diversity at senior management and board level — and an organisat...
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AML laws are weapons of mass-distraction – John Binns writes for City AM
3 August 2023
BCL partner John Binns writes for City AM describing anti-money laundering laws as “a weapon of mass distraction: a hugely expensive, sophisticated an...
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Responding to Fire Safety Enforcement and Prohibition Notices
28 July 2023
In this guide, BCL partner Tom McNeill explains the details of Fire Safety Enforcement and Prohibition Notices and the process for responding to this...
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Top financial crime lawyer says Farage comments on money laundering laws raise important point
26 July 2023
BCL partner John Binns explains to the barrister magazine why Mr Farage’s comments on money laundering laws raise an important point.
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Embracing the ‘Art of the Possible’ in Novel Food Regulation – David Hardstaff & John Binns write for Food Navigator
14 July 2023
BCL partners David Hardstaff and John Binns have written for Food Navigator discussing how a high-profile investigation into banned muscle-building dr...
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Responding to a Criminal Regulatory Investigation for Serious Accidents and Dangerous Occurrences in the Workplace
10 July 2023
In this guide, BCL partner Tom McNeill explains the process for responding to a criminal regulatory investigation following a serious accident or dang...
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BCL partners named leading lawyers in Who’s Who Legal: Investigations 2023
29 June 2023
BCL partners, Ian Burton, Shula de Jersey, Michael Drury, Richard Sallybanks ,and Harry Travers, have been named as leading lawyers in the field of cr...
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Responding to construction accidents and dangerous occurrences in the workplace
22 June 2023
BCL partner Tom McNeill writes for Construction News providing practical guidance on the considerations for responding to construction incidents resul...
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GIR – The Guide to Cyber Investigations: A Practitioners’ Perspective
15 June 2023
BCL partners Julian Hayes and Michael Drury have written for the Third Edition of Global Investigations Review’s Guide to Cyber Investigations e...
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Failing to prevent fraud: learning lessons from health and safety
6 May 2023
Do health & safety duties in the workplace pave the way for failure to prevent fraud? In his article for New Law Journal, BCL partner, Tom McNeill...
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Webinar: Corporate Investigations – Recent Developments
24 April 2023
We are pleased to be teaming up with Mondaq on the 18th May 2023 to host a live webinar discussing the recent developments in corporate investigations...
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Warnings that workers could be exploited by new AI technologies – what are the dangers?
20 April 2023
BCL partner and data protection law and surveillance expert Julian Hayes recently spoke to People Management magazine about the data protection issues...
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