BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.
BCL partner, John Binns explains in his latest article for Open Access Government the provisions inspired by the US’ Global Magnitsky Act to two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA) and the Sanctions & Anti-Money Laundering Act 2018 (SAMLA).
BCL Solicitors are proud to introduce our new look publication, FiftyOne which replaces our previous title, LondonCalling. Our Winter edition discusses a variety of issues in the business crime, regulatory and general crime sectors.
