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High Court Responds To First Legal Challenge Of The Use Of Live Facial Recognition Technology
Today, in a seminal judgment handed down in relation to a claim for judicial review brought by Mr Edward Bri.dges, the High Court ruled that the South Wales Police use of live facial recognition technology
UK
5 Sep 2019
2
The Law Needs To Change To Allow Anonymity For Sexual Offences Suspects
The UK's Lord Chancellor and Secretary of State for Justice, Robert Buckland MP, faced criticism earlier this month by suggesting that the anonymity of those suspected of serious crime
UK
20 Aug 2019
3
John Binns Analyses Post-Brexit Anti-Money Laundering Law
As an EU member state, the UK has drawn at least a large part of its anti-money laundering (AML) and (CTF) regulations from the provisions of the Money Laundering Directives (MLDs), which have needed to be transposed into...
UK
16 Aug 2019
4
Richard Reichman Comments On SFO Corporate Co-Operation Guide For Compliance Week
Last month, the SFO lost a case against three former executives of metals company Sarclad, which signed a DPA in 2016. Former Managing Director Michael Sorby
UK
16 Aug 2019
5
The Age Of Corporate Responsibility
BCL solicitor, Tom McNeill‘s article "the age of corporate responsibility" has been published by Compliance Matters, discussing corporate liability in the UK.
UK
16 Aug 2019
6
The New Code For Private Prosecutors – John Binns Writes For Lexisnexis
BCL partner, John Binns writes for Lexis Nexis considering the new Code for Private Prosecutors, issued by the Private Prosecutors' Association (PPA)
UK
16 Aug 2019
7
Richard Reichman Writes For Euronews ‘Self-Reporting Of Corporate Wrongdoing Should Be Further Encouraged'
BCL partner, Richard Reichman writes for Euronews discussing the complex decision of whether or not to self-report corporate wrongdoing.
UK
16 Aug 2019
8
Confiscation Revisited: What To Do When The Prosecutor Comes Back For More
One of the lesser known, often poorly understood provisions of the confiscation regime under the Proceeds of Crime Act 2002 (POCA) is section 22
UK
16 Aug 2019
9
The Moratorium Period: What It Does To Your Property, And What To Do When A Court Is Asked To Extend It
Few people who receive a notice of an application to extend a moratorium period under the Proceeds of Crime Act 2002 (POCA) will have the slightest idea what it means.
UK
29 Jul 2019
10
BCL Top-Ranked In Chambers & Partners High Net Worth 2019 Guide
Chambers & Partners have now published the 2019 edition of their High Net Worth (HNW) Guide and BCL has been top-ranked (Band 1) in Financial Crime: High Net Worth Individuals – UK
UK
22 Jul 2019
11
Perils Of Self-Reporting
The fight against fraud, bribery and corruption is never ending. Since the global financial crisis, authorities in the US, the UK and elsewhere have attempted to combat corporate malfeasance wherever it is found.
UK
22 Jul 2019
12
The Legal Route to Cannabis Profit in the UK
Last month's Cannabis Europa conference in London was a showcase for the increasingly well-heeled global cannabis industry, and a signal of its keen interest in the developing commercial, regulatory...
UK
22 Jul 2019
13
Shaul Brazil And Jonathan Flynn Write For Fraud Intelligence On Prosecuting Companies In The UK
"In March 2019, Corruption Watch published a report highlighting the disparity between corporate prosecutions in the UK and the US for certain financial crimes that precipitated the 2008 financial
UK
19 Jul 2019
14
ICO Muscle Flexing: First British Airways Now Marriott
Just over a year since the Data Protection Act 2018 (DPA 2018) set new standards for protecting personal data in accordance with the General Data Protection Regulation
UK
18 Jul 2019
15
What Next For Economic Crime Policy? Pointers From The Government's Response To The Treasury Select Committee
The government's recent response to the House of Commons' Treasury Select Committee report, ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation', provides some pointers...
UK
3 Jul 2019
16
Fatal Accidents And Criminal Liability: A Guide To The Legal Landscape
Fatal accidents are usually preventable which leads to questions of responsibility and criminal liability. This article seeks to explain when organisations and individuals will be found criminally
UK
17 Jun 2019
17
Money Laundering And The Regulations: When To Report ‘Suspicious Activity'
The last decade or so has seen the job of detecting financial crime in the UK increasingly outsourced to businesses and professionals in the private sector.
UK
15 May 2019
18
Access To Complainants' Mobile Phones In Criminal Investigations – Is It Really An Invasion Of Privacy?
It has been widely reported that complainants in cases involving allegations of rape and other sexual offences are being asked to complete consent forms and hand over their mobile phones to the police...
UK
9 May 2019
19
The "Troika Laundromat Fraud": Exposing The Weaknesses In UK's Anti-Money Laundering Regime
The so-called "Troika Laundromat" fraud, uncovered after one of the largest banking information leaks ever, highlights the ever-growing importance for those within the regulated sector to implement robust CDD policies...
UK
30 Apr 2019
20
Turkey Fails In Final Attempt To Extradite Media Boss From UK
Turkey has failed in a final attempt to extradite a dispossessed media proprietor to Ankara to face financial charges allegedly related to the 2016 failed military coup.
UK
26 Apr 2019
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