“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.
News
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”
AML risks to Law Firms – Shaul Brazil and Caroline Mair interviewed by LexisNexis
BCL’s Shaul Brazil and Caroline Mair are interviewed by LexisNexis to explore the risks of money laundering and Terrorist financing to law firms.
John Binns discusses Unexplained Wealth Orders with The Times
BCL partner, John Binns is quoted in The Times’ article titled ‘Second unexplained wealth order is turning point for investigators’ discussing the NCA’s slow use of Unexplained Wealth Orders.
Michael Drury talks to NBC about the issue of human rights in extradition cases
BCL partner, Michael Drury discusses the details of Article 10 of the European Convention on Human Rights with NBC News.
Harry Travers quoted in Legal Business article discussing DPAs
BCL partner, Harry Travers has been quoted in Legal Business article titled “Market Report: White-Collar Crime – Closing the net on corruption” discussing deferred prosecution agreements and their use in corporate investigations.