News & Insights

21Oct2021

How Predictive Policing Can Criminalize Kids’ Online Searches – Suzanne Gallagher writes for The Crime Report

21st October 2021

Data Protection, News, News & Insights, Suzanne Gallagher

BCL associate Suzanne Gallagher’s article discussing recent developments in the application of predictive policing technology has been published by The Crime Report.

21Oct2021

COVID-19 cure fraud: How far can the law go in judging religious beliefs? – John Binns and Suzanne Gallagher write for Open Access Government

21st October 2021

Charlie Smith

Covid, John Binns, News, News & Insights, Suzanne Gallagher

BCL partner John Binns and associate Suzanne Gallagher’s article discussing the the prosecution of a bishop for selling a supposed COVID-19 cure has been published by Open Access Government.

20Oct2021

The Problem of the UK and Europol – John Binns writes for Reports Legal

20th October 2021

Charlie Smith

John Binns, News, News & Insights

BCL partner John Binns’s article ‘One Step Forward, Two Steps Back? The Problem of the UK and Europol’ has been published by Reports Legal.

20Oct2021

OFSI Annual Review 2020-2021

20th October 2021

Charlie Smith

Insights, John Binns, News & Insights, Sanctions and Export Controls, Suzanne Gallagher

The Office of Financial Sanctions (OFSI) has published its 2020/2021 annual review, covering the period April 2020 to March 2021. OFSI leads on the implementation of UN and UK financial sanctions and terrorist asset freezing, providing guidance and taking enforcement action, which includes imposing monetary penalties.

15Oct2021

Anti-Corruption Sanctions in the UK- John Binns writes for Fraud & White Collar Crime Expert Guide

15th October 2021

Charlie Smith

John Binns, News, News & Insights

BCL partner John Binns’s article ‘Anti-Corruption Sanctions in the UK’ has been published in the 2021 edition of the Fraud & White Collar Crime Expert Guide from Corporate LiveWire.

13Oct2021

VIDEO: Anoushka Warlow discusses challenging search warrants

13th October 2021

Charlie Smith

Anoushka Warlow, Insights, News & Insights

BCL associate Anoushka Warlow is interviewed on dealing with raids and the execution of search warrants.

13Oct2021

Failure and Fault: What the NatWest Case Tells Us About Corporate Liability for Money Laundering

13th October 2021

Charlie Smith

Insights, John Binns, News & Insights

NatWest has pleaded guilty to failures under the UK’s money-laundering regulations – but is it right to call this a ‘failure to prevent’ on its part?

13Oct2021

VIDEO: Richard Reichman discusses what Greenwashing regulations mean for businesses

13th October 2021

Charlie Smith

Environmental Protection, Insights, News & Insights, Richard Reichman

BCL partner, Richard Reichman is interviewed on why regulators are beginning to take greenwashing seriously and what it could mean for businesses that make such unsubstantiated claims.

12Oct2021

Analysis of the whole life order imposed upon Wayne Couzens – Umar Azmeh writes for The Barrister

12th October 2021

Charlie Smith

Murder and Manslaughter, News, News & Insights, Umar Azmeh

BCL associate Umar Azmeh’s article ‘Analysis of the whole life order imposed upon Wayne Couzens for the murder of Sarah Everard’ has been published by The Barrister.

12Oct2021

What NatWest’s £400m fine tells us about corporate liability for money laundering – John Binns writes for Reports Legal

12th October 2021

Charlie Smith

Anti-Money Laundering, John Binns, Money Laundering, News, News & Insights

BCL partner John Binns’s article ‘Failure and Fault: What NatWest’s £400m fine tells us about corporate liability for money laundering’ has been published by Reports Legal.

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