Corporate Crime
Failure to Prevent or Failure to Prosecute? Reforming Corporate Criminal Liability
Failure to prevent the facilitation of tax evasion
Last month, Her Majesty’s Revenue and Customs (“HMRC”) published its latest figures on the corporate criminal offence of failing to prevent the facilitation of tax evasion (the “Corporate Criminal Offence” or “CCO”).
Policing the police – the ICO’s analysis of police use of mobile phone extraction
Justice Committee launches inquiry into fairness of private prosecutions
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.
VIDEO: Shula De Jersey on the development of DPAs over the past year
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).
New legislation in the pipeline? Watch list for corporate crime lawyers – John Binns for LexisNexis
U.S publication Corporate Crime Reporter interviews BCL partner, Richard Sallybanks
BCL partner, Richard Sallybanks speaks with U.S publication Corporate Crime Reporter to discuss corporate criminal prosecutions in the UK.
