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  • Article

    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
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The New ‘Economic Crime' Levy: What It Means For Your Business.

    The government announced in its latest budget plans to introduce a new £100m levy on companies to fight economic crimes.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    To Ban Hate, First You Must Define It

    In what would be a surreal headline only a few years ago, it was recently announced that JK Rowling – author of the multimillion selling Harry Potter novels...
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Umar Azmeh Comments On R v Field [2021] EWCA Crim 380 In The Criminal Law Review

    BCL associate Umar Azmeh's Case Comment on R v Field (Benjamin Luke) [2021] EWCA Crim. 380 has been published in the latest edition of the Criminal Law Review.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Umar Azmeh Comments On R V Jex And Others [2021] EWCA Crim. 1708 In The Criminal Law Review

    BCL associate Umar Azmeh's case comment on R v Jex and others [2021] EWCA Crim. 1708 has been published in the latest edition of the Criminal Law Review.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Umar Azmeh Comments On R V T [2022] EWCA Crim. 108 In The Criminal Law Review

    BCL associate Umar Azmeh's case comment on R v T [2022] EWCA Crim. 108 has been published in the latest edition of the Criminal Law Review.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Unexplained Wealth Orders Explained (Video)

    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.
    United KingdomCriminal Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The Risks Posed By Plans For A New Water 'Super Regulator'

    The government's announcement that Ofwat will be abolished and replaced by a new "super regulator" has been described as one of the most significant shake-ups of water regulation in decades.
    United KingdomEnvironment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Civil Recovery And Tax Evasion

    It is well known by now that of the new powers added to the UK's Proceeds of Crime Act 2002 (POCA) by the Criminal Finances Act 2017 (CFA)...
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Video

    Umar Azmeh Speaks On Sentencing In House Of Lords Webinar (Video)

    BCL associate Umar Azmeh spoke at a cross-party webinar for peers in the House of Lords on sentencing, hosted by the Right Reverend Rachel Treweek, Bishop of Gloucester and Anglican Bishop for HM Prisons in England and Wales
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Unexplained Wealth Orders: Will The Refusal Of Zamira Hajiyeva's Appeal Open The Floodgates?

    BCL Partners John Binns and Michael Drury write for Money Laundering Bulletin, considering the implications of Court of Appeal judgment in the UK on 5 February 2020.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    US And UK Sign Crime Data Sharing Agreement – Michael Drury And Julian Hayes

    BCL partners Michael Drury and Julian Hayes are quoted by InfoSecurity Magazine discussing the new bilateral agreement between the UK and USA to obtain data from ESPs more quickly.
    United KingdomGovernment, Public Sector
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Sanctions Round-Up: OFAC Designations, OFSI’s New Strategy And A Rare UK Prosecution

    BCL Solicitors' sanctions and export controls team, led by Partner John Binns and Senior Associate Amelia Clegg, provides comprehensive legal guidance on UK and international sanctions compliance, enforcement developments, and regulatory changes. The firm regularly publishes detailed analyses of sanctions law updates, OFSI enforcement actions, and emerging compliance risks affecting businesses operating in complex regulatory environments.
    United KingdomInternational Law
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    The New Code For Private Prosecutors – John Binns Writes For Lexisnexis

    BCL partner, John Binns writes for Lexis Nexis considering the new Code for Private Prosecutors, issued by the Private Prosecutors' Association (PPA)
    United KingdomLaw Department Performance
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Deferred Prosecution Agreements: Lessons From Serco

    BCL partner Harry Travers and senior associate Alex Swan's article, ‘Deferred prosecution agreements: lessons from Serco' has been published by Solicitors Journal.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Umar Azmeh Comments On R v Peers (Mia) [2021] EWCA Crim. 1677 In The Criminal Law Review

    BCL associate Umar Azmeh's case comment on R v Peers (Mia) [2021] EWCA Crim. 1677 has been published in the latest edition of the Criminal Law Review.
    United KingdomLitigation, Mediation & Arbitration
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    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...
    United KingdomMedia, Telecoms, IT, Entertainment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Era Of Self-Regulation Online Is Coming To An End – Michael Drury And Julian Hayes

    BCL partners Michael Drury and Julian Hayes write for the times on potential regulations proposed by the government on platform providers to prevent online harms such as disinformation
    United KingdomMedia, Telecoms, IT, Entertainment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    Tech Bosses Behind Bars? The Chances Are Vanishingly Slim Under New Online Safety Laws

    The online safety bill has been revisited, again. Despite the new amendments, it's still a problematic piece of legislation, writes Julian Hayes...
    United KingdomMedia, Telecoms, IT, Entertainment
    BCL Solicitors LLP
    BCL Solicitors LLP
  • Article

    It's Not Just Taylor Swift; All Women Are At Risk From The Rise Of Deepfakes – Michael Drury Comments In Glamour

    Last week, saw pornographic deepfake images of mega-star, Taylor Swift, circulated on various social media platforms, including X and Meta. Not only were the images themselves...
    United KingdomTechnology
    BCL Solicitors LLP
    BCL Solicitors LLP

Showing 41–60 of 495 results

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