Financial Crime
Bring Up the Bodies, Renewed Expectations for Corporates from the US Department of Justice
Money Laundering: Advice to Suspects
Tom McNeill has been quoted in The Law Society Gazette’s article discussing corporate fraud
Money Laundering Advice: Witnesses and Others
”Transparency does not stop crime” – John Binns writes for The Times
Updates from the FCA – Looking to 2023
John Binns and Tom McNeill write for the Solicitors Journal discussing the Economic Crime Bill
BCL partners John Binns and Tom McNeill write for the Solicitors Journal exploring whether the Economic Crime and Corporate Transparency Bill 2022 proposed reforms can strengthen the UK’s reputation as a place where legitimate business can thrive.
Anti-corruption charities launch a report about lawyers’ compliance with AML laws
John Binns writes for The Pharma Letter discussing lessons from an enduring alliance between big pharma and global policing
BCL partner, John Binns writes for The Pharma Letter discussing the challenges of tackling international crime with national law enforcement and explores how Interpol’s Operation Pangea illustrates how they can be overcome in the context of the global fight against illicit medicines.