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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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Sanctions compliance – John Binns speaks to The Law Society Gazette
31 March 2023
The Russian invasion of Ukraine has thrust sanctions compliance up the agenda for law firms of all sizes. BCL’s John Binns spoke to Katharine Fr...
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The UK risks falling behind on ESG regulation, but it is no time for complacency
31 March 2023
Richard Reichman writes for Global Investigations Review highlighting the upsurge of ESG risks through strengthening regulatory requirements, novel le...
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Betting Business Fined Record £19.2M For ‘Alarming’ AML Breaches
31 March 2023
BCL’s John Binns has been quoted in the Law360 article discussing the gambling regulator’s fines for subsidiaries of a large gambling comp...
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COVID behind plunge in UK tax evasion cases, say sources – International Tax Review
28 March 2023
BCL’s Greg Mailer has been quoted in the ITR (International Tax Review) article exploring the reasons behind reports that HMRC’s prosecuti...
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BCL’s John Binns speaks at English Law Day Conference in Istanbul 2023
22 February 2023
BCL partner, John Binns will be joining the expert panel of speakers at the English Law Day Conference in Istanbul organised by The Eurasian CIS Legal...
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Richard Reichman speaks to The Guardian on greenwashing
20 February 2023
BCL partner, Richard Reichman has been quoted in The Guardian’s article on greenwashing, discussing the potential fines that UK companies could see fo...
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”UK sanctions—a year in review” John Binns writes for LexisNexis
20 February 2023
To say that this has been a game-changing year in UK sanctions would be an understatement. Almost a year since the start of the conflict in Ukraine, B...
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Richard Reichman writes for City AM discussing how ground-breaking claims for alleged environmental and human rights harms in the operations
17 February 2023
BCL partner, Richard Reichman writes for City.AM discussing how ground-breaking claims for alleged environmental and human rights harms in the operati...
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Anoushka Warlow and Suzanne Gallagher write for The Global Legal Post discussing the US DoJ’s a revised approach to corporate self-reporting
13 February 2023
New US Department of Justice Policy demonstrates a commitment to pursuing individual wrongdoing, but will the UK’s Serious Fraud Office follow suit? B...
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