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  • Article

    COVID-19 Cure Fraud: How Far Can The Law Go In Judging Religious Beliefs?

    Bishop Climate Wiseman of Kingdom Church recently appeared at Inner London Crown Court on fraud charges following a Trading Standards investigation by Southwark Council.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    INTERPOL's Silver Notice: What Does It Mean And Why Does It Matter?

    On 10 January 2025, INTERPOL issued its first ‘Silver Notice'. The Silver Notice is a new tool designed to assist with the identification and recovery of assets linked to criminal activity.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    ‘All Mouth And No Trousers'? The New Focus On The Fight Against Economic Crime, Illicit Finance And Serious And Organised Crime In The Integrated Review

    In its first review of the UK's security capabilities both at home and abroad since 2015, the Government in its ‘Integrated Review' (IR) sets out its policy agenda in respect of security, defence and foreign policy for the next four years to 2025.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    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' ...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Out Of Harm's Way: Protecting Young People From The Increased Risks Of Online Extremism

    Suzanne Gallagher examines the UK's proposed response to the rising tide of young people engaging in terrorist activity online.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Sanctions: Fortnightly Summary

    Welcome to BCL's sanctions and export controls fortnightly round-up, highlighting the notable developments in UK and global sanctions and export controls policy and enforcement.
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Sanctions Fortnightly Summary: Key UK And Global Developments

    Welcome to BCL's sanctions round-up, highlighting key UK and international developments in sanctions law and enforcement.
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Would The Threat Of Imprisonment Prevent Doping In UK Sport?

    Daniel Jackson discusses the UK's position in relation to anti-doping and the approach going forward.
    United KingdomMedia, Telecoms, IT, Entertainment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    AI Tools Are Making Social Engineering Attacks Even More Convincing, And I Fear That This Is Only The Beginning

    Nick Park's Wallace and Gromit were brought crashing into the 21st century in December 2024 with their latest adventure, Vengeance Most Fowl.
    United KingdomTechnology
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Modern Slavery And Money Laundering: The Duty Most Companies Don't Know They Have

    Do UK companies have a duty to prevent, or report, forced labour or human trafficking? The answer, for now, is ‘not quite' – but duties in this area are strengthening in practice...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    When Is A Fact Not A Fact? - SFO v. Güralp Systems Ltd

    On 31 January 2025, the High Court ruled that the Serious Fraud Office (SFO) can apply to the court to proceed with action against Güralp Systems Limited (Güralp)...
    United KingdomCorporate/Commercial Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    John Binns And Tom McNeill Write For LexisNexis Discussing The Effects Of EC(TE)A 2022 On Corporate Crime Lawyers

    BCL partners John Binns and Tom McNeill explore the implications of the Economic Crime and Corporate Transparency Bill 2022 for corporate crime lawyers In their recent article for LexisNexis...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Tom McNeill Discusses The Economic Crime Challenges With LexisNexis

    BCL partner senior associate Tom McNeill assesses the economic crime challenges and priorities for the new Prime Minister in his recent article for LexisNexis.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Trouble In Merseyside: Operation Aloft And Misconduct In Public Office

    In the wake of Whitehall's near takeover of Liverpool City Council, BCL's Paul Morris and David Hardstaff consider the uncertain future of the offence of misconduct in public office...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    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...
    United KingdomFood, Drugs, Healthcare, Life Sciences
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    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...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Sanctions: Fortnightly Summary

    Welcome to the BCL's sanctions and export controls round-up, highlighting key UK and international developments in sanctions law and enforcement.
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The UK's National Data Strategy – Too Much Love?

    "We want the UK….to be the best place in the world to start and grow a digital business".
    United KingdomPrivacy
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    United States Strategy On Countering Corruption: US Enforcement Efforts Rise Whilst The SFO Reports Its Lowest Number Of New Investigations

    How will the recently published US Strategy on Countering Corruption affect the UK? Richard Sallybanks and Anoushka Warlow consider the US Government's proposals...
    GlobalCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The UK's Legalisation Of Medicinal Cannabis

    The results are in – The UK's Advisory Council on the Misuse of Drugs (ACMD) published its assessment on the impact of the rescheduling of cannabis-based products...
    United KingdomCannabis & Hemp
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Showing 341–360 of 499 results

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