Corporate Crime
Shaul Brazil Quoted In GIR Article On Barclays Euribor Sentencing
MPs call for manifold changes to the UK’s anti-money laundering regime
John Binns talks to CDR magazine about the implications of the FCA’s latest enforcement efforts against a major retailer
John Binns talks about post-Brexit AML investigations in The Times special report
Deferred Prosecution Agreements: Prosecution deferred for corporates; Justice denied for individuals?
BCL Partner, Shaul Brazil quoted in Law360 on EBA Danske Probe
‘Deferred Prosecutions Agreements are Unfair to Individuals’ writes Richard Sallybanks for Law360
ECBA Responds To Proposed New E-Evidence Powers
BCL partner, Julian Hayes and Stefanie Schott of Kipper+Durth (Germany) act as Rapporteurs for the European Criminal Bar Association (ECBA), responding to proposed European Commission legislation on cross-border gathering of e-evidence.
Tesco document disclosure ruling will make parties “think twice” about cooperating with SFO
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge’s decision to force retailer Tesco to hand over documents in a civil case that it obtained from the Serious Fraud Office (SFO) in a separate criminal matter.