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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by BCL Solicitors LLP ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
6
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
7
Hard Brexit Could Put Chinks In UK's Financial Crime Armor
Law360, London (March 26, 2019, 7:55 PM GMT) -- This week's Brexit voting deadline could propel Britain out of the European Union without a regulatory safety net in April,
European Union
8 Apr 2019
8
Suspicious Activity Reports: Quality Not Quantity
A nearly 10% increase in the number of Suspicious Activity Reports (‘SARs') received by the UK Financial Intelligence Unit (‘UKFIU') between April 2017 to March 2018.
UK
8 Apr 2019
9
MPs Call For Manifold Changes To The UK's Anti-Money Laundering Regime
BCL's Serena O'Dea discusses the House of Commons' Treasury Select Committee report, entitled ‘Economic Crime – Anti-Money Laundering Supervision and Sanctions Implementation' ...
UK
3 Apr 2019
10
Can The SFO ‘Crack' More Cases By Getting Suspects To Co-Operate?
Richard Sallybanks and Jonathan Flynn look at the considerations which can arise when entering into co-operation agreements under the Serious Organised Crime and Police Act 2005.
UK
2 Apr 2019
11
Deferred Prosecution Agreements: Prosecution Deferred For Corporates; Justice Denied For Individuals?
On 22 September 2014, Tesco plc announced to the market that it had overstated its income for the first half of the financial year by £250m due to the accelerated recognition of income and delayed accrual of costs.
UK
20 Mar 2019
12
Overseas Production Orders – A New Tool For UK Law Enforcement
When fully operational, OPOs will inevitably be used to circumvent the traditional MLA process.
UK
6 Mar 2019
13
‘Deferred Prosecutions Agreements Are Unfair To Individuals' Writes Richard Sallybanks For Law360
BCL partner, Richard Sallybanks writes for Law 360 examining the case between the U.K. Serious Fraud Office and Tesco Stores Limited
UK
1 Mar 2019
14
Tesco Document Disclosure Ruling Will Make Parties "Think Twice" About Cooperating With SFO
BCL partner, Richard Sallybanks speaks to James Thomas of Global Investigations Review (GIR) about the possible repercussions of a UK judge's decision to force retailer Tesco to hand over documents
UK
20 Feb 2019
15
Edward Fennell From The Times Speaks To BCL's John Binns For His Article ‘The New Blitz On White Collar Crime'
BCL partner, John Binns speaks to Edward Fennell at The Times to discuss the new Economic Crime Strategic Board (ECSB),
UK
30 Jan 2019
16
Anti-Money Laundering And Fraud In The United Kingdom
BCL partner, John Binns explores the general climate and recent developments of how money laundering, terrorism financing and fraud are defined and regulated in the UK.
UK
22 Jan 2019
17
Publication Of Revised Code For Crown Prosecutors: A Steer In The Right Direction Or A Missed Opportunity For Radical Change?
On 24 October 2018 the Crown Prosecution Service (CPS) published its revised Code for Crown Prosecutors (the Code), replacing the previous version which dates back to 2013.
UK
7 Dec 2018
18
A Green Light For Business? The Rescheduling Of Cannabis-Derived Medicinal Products And The UK's Anti-Money Laundering Regime
In July 2018, Home Secretary, Sajid Javid, announced that certain cannabis-derived medicinal products would be rescheduled under the Misuse of Drugs Regulations 2001 (‘the MDA Regulations').
UK
7 Dec 2018
19
British Court Blocks Extradition Of Erdogan Critic Hamdi Akin Ipek
BCL partner, Michael Drury continues to address journalists following the judge's dismissal of an extradition request by the Turkish government for his client to be sent for trial in Ankara.
UK
5 Dec 2018
20
Tax Evasion, Its Facilitators, And The New Corporate Duty To Stop Them
John Binns discusses the introduction of complex new offences in the Criminal Finances Act 2017, aimed at putting pressure on businesses to stop those who help others evade tax.
UK
5 Mar 2018
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