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Shearman & Sterling LLP
Increasingly over the past decade, securing a settlement agreement with government authorities does not signal the end of what may have been a drawn-out (and expensive) anti-bribery investigation.
Cadwalader, Wickersham & Taft LLP
Regulators and enforcement agencies in the United Kingdom, while not immune to the effects of the Covid-19 pandemic, have proved to be relatively adaptable with a continued appetite for enforcement.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes the research highlights a problem that needs addressing.
BCL Solicitors LLP
On 15 May 2020, the Court of Appeal handed down its decision in the case of ZXC v Bloomberg, upholding the decision of Mr Justice Nicklin that an article referencing a business crime investigation into the Claimant...
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli welcomes what she sees as a much-needed initiative.
Withers LLP
Recent statistics show that the number of domestic abuse killings have been far higher than average since the Covid-19 lockdown restrictions were imposed.
Gowling WLG
Many, if not all, businesses are feeling the economic repercussions of COVID-19 as they struggle to remain financially liquid. This means that often businesses are seeking new trade and business opportunities...
BCL Solicitors LLP
BCL partners Michael Drury and John Binns' article titled ‘Corruption and sanctions: the wrong tool for the job?' has been published by Money Laundering Bulletin.
Rahman Ravelli Solicitors
Aziz Rahman of financial crime solicitors Rahman Ravelli emphasises the importance of companies doing the same.
BCL Solicitors LLP
A recent open letter from 45 MPs and peers to the Foreign Secretary, Dominic Raab, has highlighted an issue in connection with the UK's approach to so-called ‘Magnitsky' laws.
BCL Solicitors LLP
It is a notable feature of public crises that crime often follows. Most interestingly in the United States on 16 March, the US Department of Justice ...
Cooley LLP
In times of increased financial stress—and particularly during times of financial shock where expectations and reality diverge significantly and rapidly—internal and external pressures ...
BCL Solicitors LLP
The government announced in its latest budget plans to introduce a new £100m levy on companies to fight economic crimes.
BCL Solicitors LLP
BCL partner John Binns explains Unexplained Wealth Orders, their uses, their impact and how we can deal with them as they become more common in the future.
BCL Solicitors LLP
BCL partner Richard Reichman discusses the current legal landscape of corporate crime and regulation.
BCL Solicitors LLP
BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.
Rahman Ravelli Solicitors
The acquittal of three former Barclays executives marks the end of the UK's first-ever trial of senior bank figures for actions that they took in the financial crisis.
Steptoe & Johnson LLP
On February 28, 2020, a jury acquitted three former Barclays executives – Roger Jenkins, Tom Kalaris and Richard Boath - of criminal fraud charges brought by the Serious Fraud Office (SFO).
BCL Solicitors LLP
BCL partners John Binns and Michael Drury's article has been featured in Lawyer Monthly online publication, discussing the unexplained wealth order appeal and subsequent refusal for Zamira Hajiyeva.
BCL Solicitors LLP
BCL partners John Binns and Harry Travers' article analysing the dramatic acquittal of all three senior Barclays executives last week has been published by both Euronews and Fraud Intelligence
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