Corporate Crime

Justice Committee launches inquiry into fairness of private prosecutions

The House of Commons Justice Committee has announced that it is to launch an inquiry into whether there are enough safeguards in place to prevent miscarriages of justice in private prosecutions.  BCL’s Anoushka Warlow discusses how the inquiry will focus on cases brought by large organisations against individuals where the organisation is also the alleged victim of the offence.

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Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law

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.

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John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear

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).

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