Bribery and Corruption

Anti-corruption charities launch a report about lawyers’ compliance with AML laws

18th October 2022
Anti-Money Laundering, Bribery and Corruption, Financial Crime, John Binns, News, News & Insights
BCL partner, John Binns comments on the report published this week by two anti-corruption charities, Spotlight on Corruption and Global Integrity’s Anti-Corruption Evidence Programme, on Anti-money laundering laws as they apply to lawyers and the regulation of the legal sector.

Read more

Richard Sallybanks speaks to The Times on SFO’s latest debate on outsourcing

5th May 2022
Bribery and Corruption, Bribery, Corruption and SFO Investigations, Financial Crime, News, News & Insights, Richard Sallybanks
BCL partner, Richard Sallybanks has been quoted in The Times discussing the SFO’s decision to outsource the disclosure process in the prosecution of G4S after an eight-year investigation into the private security company and the use of third party suppliers to assist with large investigations.

Read more

John Binns speaks to The Times on the practicalities of an international anti-corruption court

31st March 2022
Anti-Money Laundering, Bribery and Corruption, Bribery, Corruption and SFO Investigations, Financial Crime, John Binns, News, News & Insights
BCL partner John Binns has been quoted in The Times’s discussing the practicalities of launching an international anti-corruption court and the operational difficulties it could encounter to implement the good intentions of the United Nations Convention against corruption.

Read more

Richard Sallybanks speaks to The Times on recent failures in bribery trials

10th February 2022
Bribery and Corruption, Bribery, Corruption and SFO Investigations, Financial Crime, News, News & Insights, Richard Sallybanks
BCL partner, Richard Sallybanks has been quoted in The Times’ article ‘SFO head Lisa Osofsky faces questions over investigator’s failings ‘ discussing the SFO’s recent failures in bribery trials as she faces a landmark review of her agency’s performance.

Read more

John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear

11th December 2019
Anti-Money Laundering, Bribery and Corruption, Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, John Binns, Money Laundering, News, News & Insights

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).

Read more
1 2