Jocelyn Ledward considers the learning points from the case of R v Bush and Scouler, in which the...
On 23 May, the High Court (Lord Justice Gross and Mr Justice Sweeney) allowed an application for...
Corporate Crime analysis: Kathryn Hughes takes a closer look at the circumstances surrounding the...
Corporate Crime analysis: Discussing the Court of Justice’s judgment in MAS and MB (Taricco...
Sean Larkin QC writes for Lexis PSL on the greater appetite for prosecuting financial crimes....
Part 2 of a special two part analysis by Nicholas Griffin QC, Jason Mansell, Tom Broomfield and...
This article was first published in the Money Laundering Bulletin - you can read the article, ...
On 14 November 2017, the Cour D’Appel de Paris approved the first French ‘DPA’...
Part 1 of a special two part analysis by Nicholas Griffin QC, Jason Mansell, Tom Broomfield and...
What are the data protection implications of the preliminary ruling in Rynes for individuals...
An exploration of the enhancements of law enforcement tools under the Bill, as well as the new...
Paul Raudnitz, junior counsel to the SFO in the case of XYZ, considers the need for defence...