Search
Searching Content indexed under Criminal Law by BCL Solicitors LLP ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
Confiscation: A Question Of Judgement?
A high-level review of confiscation law may hold the promise of real change.
UK
9 Apr 2019
15
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
16
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
17
Restraint Orders: What To Do When Your Assets Are Frozen
For many people who receive or are served with a Crown Court Restraint Order, this will be the first time they have had anything to do with the criminal justice system.
UK
5 Apr 2019
18
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
19
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
20
Sexual Offence Suspects Deserve Anonymity
Suspects are blighted by years under investigation. Their names should be kept secret until they are charged
UK
26 Mar 2019
Links to Result pages
 
1 2  
>>Next