Bribery, Corruption and SFO Investigations

Can understanding insider risk help to prevent fraud?

29th August 2023
Anoushka Warlow, Anti-Money Laundering, Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, Insights, News & Insights, Regulatory, Tom McNeill

BCL partners Anoushka Warlow and Tom McNeill team up with our friends Sarah Keeling, Julia Arbery, and Lucy Cryan at StoneTurn to explore the details of the proposed new corporate criminal offence – Failure to Prevent Fraud and Money Laundering, and explain what the proposed changes are and the actions organisations can take now to help protect themselves.

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Gender Diverse Boards May Reduce Corporate Fraud Risk – Anoushka Warlow & Suzanne Gallagher write for Law360

7th August 2023
Anoushka Warlow, Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, News, Suzanne Gallagher

BCL’s Anoushka Warlow and Suzanne Gallagher write for Law360 examining the impact of diversity at senior management and board level — and an organisation’s culture and values as a whole – for reducing the risk of corporate wrongdoing, particularly fraud.

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BCL Solicitors top ranked in Chambers and Partners HNW Guide 2023

20th July 2023
Anoushka Warlow, Bribery, Corruption and SFO Investigations, Commendations, Financial Crime, Harry Travers, Ian Burton, Michael Drury, News & Insights, Richard Sallybanks, Shaul Brazil, Shula De Jersey
BCL Solicitors is very proud to have once again been top-ranked (Band 1) as a firm in Financial Crime: High Net Worth Individuals – UK in the new 2023 edition of Chambers and Partners High Net Worth (HNW) Guide, with the addition of seven of our partners identified as leading individuals in the area.

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Business as usual or storms on the horizon? A mid-year review looking at the Serious Fraud Office’s achievements and upcoming pressure points for 2022

24th August 2022
Bribery, Corruption and SFO Investigations, Corporate Crime, Financial Crime, Insights, Matt Davies, News & Insights, Serious Fraud, Shula De Jersey
In this article Shula de Jersey and Matt Davies provide a brief mid-year update looking at what the Serious Fraud Office (“SFO”) has achieved so far this year and what is on its plate for the rest of the year.

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