Corporate Internal Investigations

9Aug2022

Michael Drury and Tom McNeill write for Lexology’s Getting The Deal Through

9th August 2022

Corporate Internal Investigations, Insights, Michael Drury, News & Insights, Regulatory, Tom McNeill

BCL’s Michael Drury and Tom McNeill provide a comprehensive guide to the agencies responsible for civil and criminal law enforcement exploring the techniques and the requirements that must be met before a government can commence an investigation, in the England & Wales chapter of Lexology Getting The Deal Through – Government Investigations.

25Jul2022

Michael Drury and Tom McNeill write for Lexology’s Government Investigations: Global Overview

25th July 2022

Amy Ayvazyan

Corporate Internal Investigations, Insights, Michael Drury, News & Insights, Regulatory, Tom McNeill

BCL partner Michael Drury and senior associate Tom McNeill author the England & Wales chapter of Lexology’s Getting The Deal Through – Government Investigations: Global Overview exploring the mechanisms that are available to resolve a government investigation.

14Sep2021

VIDEO: Tom McNeill on Corporate Criminal Liability

14th September 2021

bcl

Corporate Crime, Corporate Internal Investigations, Corporate Manslaughter, Fire Safety, Health and Safety, Insights, News & Insights, Tom McNeill

BCL senior associate Tom McNeill is interviewed discussing the shifting UK corporate criminal liability landscape and applying the regulatory approach to Mens Rea offences.

16Jan2020

Sanctions, Frozen Assets, Disclosure Risks – The Responsibilities Corporates Have Under Law

16th January 2020

Duncan Edgecombe

Anti-Money Laundering, Corporate Crime, Corporate Internal Investigations, Financial Crime, John Binns, Money Laundering, News, News & Insights, Sanctions and Export Controls

BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.