BCL partner Richard Reichman has been quoted in an article from ENDS Report titled ‘Reg 61: The information request pitfalls to avoid'...

Richard Reichman writes for Global Investigations Review highlighting the upsurge of ESG risks through strengthening regulatory requirements, novel legal claims and severe...

BCL partner Richard Reichman's article ‘Tesco fine serves as warning to food industry' has been published by New Food Magazine.

Increasingly, businesses in the UK are looking at entering into, or investing in, the legal cannabis industry, domestically or overseas.

In response to the House of Commons Justice Committee's recommendations, the government has announced its intention to amend legislation regarding the payment of lawyers' fees ...

Next up in our series of legal guides explaining the process of money laundering investigations, John Binns outlines the steps that are taken once a person is arrested in connection with money...

In this chapter of our legal guides series, BCL partner John Binns explains why the main recipients of the investigative orders in money laundering cases are people other than the suspects themselves.

BCL partner Michael Drury, senior associate Caroline Mair and legal assistant Andrew Watson's article ‘Evidence Obtained by Hacking or Torture: Do Two Wrongs Ever Make a Right?'...

In any cross-border investigation, invariably suspects will either be located in different jurisdictions, or subject to investigation by authorities from different jurisdictions, or both.

In any cross-border investigation, invariably suspects will either be located in different jurisdictions, or subject to investigation by authorities from different jurisdictions, or both.

BCL partners Michael Drury and Julian Hayes have written the chapter titled ‘Investigations In England & Wales: Practitioners' Perspective' for Global Investigations Review: The Guide to Cyber Investigations – Second Edition.

BCL partner and data protection law and surveillance expert Julian Hayes recently spoke to People Management magazine about the data protection issues surrounding employers...

In the following article Richard Sallybanks and Umar Azmeh look at the flurry of recent charging decisions from the Serious Fraud Office.

BCL partner John Binns analyzes the UWO case of Zamira Hajiyeva, following her recent appeal and subsequent refusal by the NCA.

BCL senior associate Tom McNeill's article ‘Cognitive Bias and Defending Health and Safety Investigations' has been published by Tomorrow's Health and Safety.

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...

BCL partner John Binns's corporate crime analysis for ‘R (Youssef) v Secretary of State for Foreign, Commonwealth and Development Affairs' has been published by Lexis PSL.

The UK government has introduced significant changes to its sanctions framework, including new powers to target criminal networks, expanded enforcement capabilities...

The European Court of Human Rights unanimously ruled that Georgia violated David Kezerashvili's fair trial rights (Article 6.1 ECHR), undermining his politically influenced conviction. Georgia's misrepresentation of the judgment highlights ongoing political sensitivities and rights breaches.

BCL partner Julian Hayes's article discussing the ICO's new guidance on safeguards for the online treatment of children's personal data has been published by Open Access Government.