Financial Crime
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
John Binns talks to The Times on lack of Money Laundering Prosecutions
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.
‘SFO Under Fire Over Claims Against Execs Cleared of Fraud’ reports Law360
BCL partner, Richard Sallybanks spoke to William Shaw of Law360 about the flaws in the use of deferred prosecution agreements (DPA) following his client’s (Mr Scouler, Tesco’s Former Commercial Food Director) acquittal from the case brought by the SFO but yet he was still named in the statement of facts released to the public.