News & Insights

11Mar2020

VIDEO: Richard Reichman on the shifting landscape of corporate crime and regulation

11th March 2020

Environmental Protection, Fire Safety, Food Safety & Hygiene, Health and Safety, Insights, Regulatory, Richard Reichman, Videos

BCL partner Richard Reichman discusses the current legal landscape of corporate crime and regulation.

10Mar2020

VIDEO: Unexplained Wealth Orders – Analysing The Case of Zamira Hejiyeva

10th March 2020

bcl

Insights, John Binns, News & Insights, Proceeds of Crime, Unexplained Wealth, Videos

John Binns is a specialist in proceeds of crime laws, cannabis regulation, sanctions, and tax investigations. He has extensive experience in financial crime, which also involves bribery and corruption, extradition, Interpol, fraud, market abuse, and the conduct of related civil proceedings. He is a prolific writer and speaker on a variety of topics.

4Mar2020

Harry Travers and John Binns write for Fraud Intelligence and Euronews on SFO Barclays Execs Acquittal

4th March 2020

bcl

Bribery, Corruption and SFO Investigations, Harry Travers, John Binns, News, News & Insights, Serious Fraud

BCL partners John Binns and Harry Travers’ article analysing the dramatic acquittal of all three senior Barclays executives last week has been published by both Euronews and Fraud Intelligence, discussing what went wrong with the case and why it matters for the SFO.

4Mar2020

Is the Refusal of Zamira Hajiyeva’s Appeal Really Good News for the NCA? – Lawyer Monthly

4th March 2020

bcl

John Binns, Michael Drury, News, News & Insights, Unexplained Wealth

BCL partners John Binns and Michael Drury’s article has been featured in Lawyer Monthly online publication, discussing the unexplained wealth order appeal and subsequent refusal for Zamira Hajiyeva.

3Mar2020

Julian Hayes & Michael Drury write for Lexology’s Cybersecurity Guide 2020

3rd March 2020

Karen Peacock

Cybercrime and Online Safety, Julian Hayes, Michael Drury, News, News & Insights

BCL partners, Julian Hayes and Michael Drury author the England & Wales chapter of Lexology’s Getting The Deal Through – ‘Cybersecurity 2020’.

3Mar2020

Shaul Brazil discusses SFO’s failed Barclays Executive case with Law360

3rd March 2020

bcl

Bribery, Corruption and SFO Investigations, News, News & Insights, Serious Fraud, Shaul Brazil

Shaul Brazil is quoted in Law360’s article titled ‘SFO Pursuit Of Barclays Execs ‘Lies In Tatters’ After Acquittals’ discussing the SFO’s case against three former Barclays executives.

19Feb2020

Michael Drury and John Binns write for Euronews on the refusal of Zamira Hajiyeva’s appeal

19th February 2020

bcl

John Binns, Michael Drury, News, News & Insights

BCL partners Michael Drury and John Binns’s article ‘The refusal of Zamira Hajiyeva’s appeal is not the victory the NCA think it is’ has been published by Euronews.

18Feb2020

John Binns discusses post-Brexit sanctions with Compliance Week

18th February 2020

bcl

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

BCL partner John Binns is quoted in Compliance Week’s article titled ‘Experts weigh in on Brexit consequences for GDPR, AML, more’ discussing potential post-Brexit sanctions.

14Feb2020

Allergen labelling remains in the spotlight as the FSA consults on technical guidance

14th February 2020

Karen Peacock

Food Safety & Hygiene, Health and Safety, Insights, Regulatory, Richard Reichman

BCL partner, Richard Reichman, discusses allergen labelling changes and the Food Standards Agency’s consultation on new technical guidance.

13Feb2020

John Binns for The Times – Magnitsky regime adds to burden on business

13th February 2020

bcl

John Binns, News, News & Insights

BCL partner John Binns writes for The Times on the government’s upcoming plans for a Magnitsky Sanctions regime, and what it could mean for UK companies.

Financial, Corporate and General Crime Solicitors