Richard Sallybanks and Jonathan Flynn look at the considerations which can arise when entering into co-operation agreements under the Serious Organised Crime and Police Act 2005.

BCL partner, John Binns speaks to CDR (Commercial Dispute Resolution) magazine to discuss the implications of the FCA’s investigation and consequent fine for a major retailer over failures in its sales training for a regulated insurance product.

Hannah Raphael discusses the UK’s policy and regulatory approach to cryptoassets.

BCL partner, John Binns has been quoted in Raconteur‘s ‘Future of Money’ special report, featured in The Times, titled “How Brexit will impact the fight against corrupt wealth”.

BCL partner, John Binns talks to Jonathon Ames of The Times article for his article “UK is failing in the fight against money laundering”.

BCL partner, Paul Morris has his article, ‘Sexual offence suspects deserve anonymity’ published in The Times, discussing the current consequences of being suspected of a sexual offence and lastingly impacted by negative media coverage.

BCL Partners, Michael Drury and Julian Hayes author the England & Wales chapter of Getting The Deal Through – ‘Cybersecurity 2019’

Alex Swan considers the impact that Deferred Prosecution Agreements (DPA) can have upon individuals, as highlighted in the conclusion of the recent case brought by the SFO against Tesco Stores Ltd.

With the European Banking Authority’s (AMB) recently awarded status as the European Union’s head anti-money laundering watchdog, it has now launched a new investigation into possible regulatory failures related to Danske Bank, Law360 reports.

BCL Partner, John Binns will take part in a panel discussion on ‘Proceeds of Crime – In Flux’ at the POCLA (Proceeds of Crime Lawyers Association) Member’s Forum in Belfast tomorrow on 1st March 2019. BCL solicitor, David Hardstaff will also be in attendance at the Forum.