John Binns Speaks to LexisNexis on The Impact of Social Media on Criminal Justice
media is welcome’.
media is welcome’.
John Binns
media is welcome’.
John Binns talks to CDR magazine about the implications of the FCA’s latest enforcement efforts against a major retailer
John Binns talks about post-Brexit AML investigations in The Times special report
John Binns talks to The Times on lack of Money Laundering Prosecutions
BCL Partner, John Binns to speak at POCLA Member’s Forum, Belfast
The Cannabis Industry: Legal Issues for Businesses and Investors
BCL Partners, Julian Hayes and John Binns Speak at UCL’s ‘Privacy and Data’ Legal Conference
University College London held its’ annual ‘Privacy and Data: Law and Practice’ conference today (12th February 2019) with BCL partners, Julian Hayes and John Binns asked to address the conference about the current laws on business confidentiality and proprietary information protection in relation to money laundering and financial crime.
BCL Solicitors author the England & Wales chapter of The Law Reviews’ Anti-Bribery and Anti-Corruption Review
BCL partners, Shaul Brazil and John Binns examine the assortment of statutory provisions that apply to criminal law in England and Wales in relation to bribery and corruption for The Law Reviews’ Anti-Bribery and Anti-Corruption Review (7th Edition).
BCL partner, John Binns appears in ‘Beyond Brexit’ video interview for Money Laundering Bulletin
The United Kingdom’s scheduled departure from the European Union on 29 March 2019 is fast approaching. Committed to implement EU law during a transition period, which would include the Fifth ML Directive, how is the erstwhile member state likely to shape AML/CFT as it strikes out on a new path? John Binns of BCL Solicitors LLP, considers possible future scenarios in this video interview with Michael Kosmides for Money Laundering Bulletin.
BCL Partner, John Binns writes ‘Virtual Currencies and Brexit: what next?’ for Money Laundering Bulletin
BCL Partner, John Binns appears in Money Laundering Bulletin to discuss details of the Outline Political Declaration of the UK’s exit from the EU. The full article can be accessed here*.