Financial Crime
Harry Travers talks to GIR on SFO’s Undertakings Policy
Money Laundering and the Regulations: When to Report ‘Suspicious Activity’
Shaul Brazil Quoted In GIR Article On Barclays Euribor Sentencing
UK Summary Forfeiture Guide: What to Do about Seized Cash, Detention of Listed Assets, Account Freezing Orders, and More
Confiscation: A Question of Judgement?
Shaul Brazil Talks To LAW360 On Hard Brexit’s Impact On Financial Crime Prosecution
Suspicious Activity Reports: Quality Not Quantity
BCL partner, Michael Drury and Barrister, Natasha Sammy scrutinise the statistics on SARs following the NCA’s Annual Report published at the end of 2018.