Warnings that workers could be exploited by new AI technologies – what are the dangers?
Sanctions Designations in UK Courts: Lessons from the Synesis Case
Betting Business Fined Record £19.2M For ‘Alarming’ AML Breaches
Supply Chains and the Proceeds of Crime: A Green Light for Slavery Products?
”UK sanctions—a year in review” John Binns writes for LexisNexis
Anoushka Warlow and Suzanne Gallagher write for The Global Legal Post discussing the US DoJ’s a revised approach to corporate self-reporting
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.