Richard Reichman comments on SFO Corporate Co-operation Guide for Compliance Week
BCL partner, Richard Reichman discusses the newly released SFO Corporate Co-operation Guidance with Compliance Week.
News
The new code for private prosecutors – John Binns writes for LexisNexis
BCL partner, John Binns writes for Lexis Nexis considering the new Code for Private Prosecutors, issued by the Private Prosecutors’ Association (PPA) and the effect it will have on those
bringing and defending private prosecutions.
“The Legal Route to Cannabis Profit in the UK” – John Binns writes for Analytical Cannabis
BCL partner, John Binns writes for Analytical Cannabis on the current legal landscape of the UK cannabis industry and potential developments to come.
John Binns talks to Law360 on Banks role in financial crime policy-writing
BCL partner, John Binns was quoted in a Law360 article titled “UK Economic Crime Plan Prompts Worries About Banks’ Role” where he discusses the possibility of including banks in financial crime policy-making.
“Perils of self-reporting” – BCL’s Richard Reichman published in Financier Worldwide
BCL partner, Richard Reichman‘s article, “Perils of self-reporting” has been published by Financier Worldwide.
Shaul Brazil and Jonathan Flynn write for Fraud Intelligence on prosecuting companies in the UK
BCL’s Shaul Brazil and Jonathan Flynn‘s article, “Why is it so hard to prosecute companies in the UK?” has been published by Fraud Intelligence.
John Binns writes for Royal Institution of Chartered Surveyors, Property Journal
BCL partner, John Binns writes an article on the financial crime risks to businesses for Property Journal.
Michael Drury discusses with Computer Weekly the issues surrounding early facial recognition technology
BCL partner, Michael Drury provides comment to Computer Weekly on the growing issues surrounding the use of surveillance and facial recognition technology in the fight against crime.
John Binns discusses Law Commission’s anti-money laundering board with LexisNexis
BCL partner, John Binns is quoted in an article from LexisNexis titled “Law Commission calls for new advisory board on anti-money laundering”