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.
BCL’s Anoushka Warlow and Suzanne Gallagher write for Law360 examining the impact of diversity at senior management and board level — and an organisation’s culture and values as a whole – for reducing the risk of corporate wrongdoing, particularly fraud.
New US Department of Justice Policy demonstrates a commitment to pursuing individual wrongdoing, but will the UK’s Serious Fraud Office follow suit? BCL’s Anoushka Warlow and Suzanne Gallagher write for The Global Legal Post examining the new policy and its potential impact for the UK.