BCL partner, John Binns speaks to LexisNexis discussing the Government’s intention to bring forward an failure to prevent fraud (FTP) offence in the ECCT Bill when it progresses to the House of Lords.
New US Department of Justice Policy demonstrates commitment to pursuing individual wrongdoing. Anoushka Warlow and Suzanne Gallagher consider the new policy, and whether the UK’s Serious Fraud Office will follow suit.
BCL partner, Julian Hayes writes for City AM explaining why the online safety bill still remains a problematic piece of legislation despite its recent revisions.
Next up in our series of legal guides explaining the process of money laundering investigations, John Binns outlines the steps that are taken once a person is arrested in connection with money laundering offences.
BCL partners, Michael Drury, Richard Reichman, and Tom McNeill examine some of the issues in corporate investigations laws and regulations – including internal investigation, self-disclosure to enforcement authorities, investigation process, confidentiality and attorney-client privileges – in England and Wales for International Comparative Legal Guide to Corporate Investigations2023.
BCL partner Tom McNeill has been quoted in The Law Society Gazette’s article discussing the importance for proper funding of enforcement agencies in the battle against fraud.
In this chapter of our legal guides series, BCL partner John Binns explains why the main recipients of the investigative orders in money laundering cases are people other than the suspects themselves.
In this video, BCL partner, Anoushka Warlow speaks to LexisNexis on developments in corporate crime in 2022 and looks forward to what we might expect to see in 2023.
BCL’s Richard Sallybanks, Anoushka Warlow and Greta Barkle have co-authored the chapter ‘Individuals in Cross-Border Investigations or Proceedings’ in the seventh edition of Global Investigations Review: Practitioner’s Guide to Global Investigations.
BCL partner, John Binns writes for The Times discussing whether additional transparency and enforcement will be effective against economic crime in 2023.
