Tom McNeill

Can understanding insider risk help to prevent fraud?

29th August 2023
Anoushka Warlow, Anti-Money Laundering, Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, Insights, News & Insights, Regulatory, Tom McNeill

BCL partners Anoushka Warlow and Tom McNeill team up with our friends Sarah Keeling, Julia Arbery, and Lucy Cryan at StoneTurn to explore the details of the proposed new corporate criminal offence – Failure to Prevent Fraud and Money Laundering, and explain what the proposed changes are and the actions organisations can take now to help protect themselves.

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Webinar: Corporate Investigations – Recent Developments

24th April 2023
Anoushka Warlow, Corporate Crime, Corporate Manslaughter, Health and Safety, John Binns, News, News & Insights, Proceeds of Crime, Regulatory, Reputation Management, Tom McNeill
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 and regulatory compliance. In this webinar, BCL’s John Binns, Tom McNeill and Anoushka Warlow will explore the recent approach of regulators to economic crime, supply chains, failure to prevent notices, deferred prosecution agreements, and the proceeds of crime.

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Safety is not rocket science

27th February 2023
Health and Safety, Insights, News & Insights, Regulatory, Tom McNeill
Last year, in its ten year strategy, the Health and Safety Executive announced that it is looking to regulate workplace safety in ‘different ways’, in the light of the maturity and understanding of business in managing such risks.[1] What does such an intention mean for organisations with mature health and safety systems which have conscientiously sought to ensure safety, if they experience a serious accident?

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