Bribery, Corruption and SFO Investigations
Shaul Brazil discusses SFO’s failed Barclays Executive case with Law360
VIDEO: Shula De Jersey on the development of DPAs over the past year
John Binns Explains The UK’s Version Of The Magnitsky Provisions & Why They Are Unclear
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).