Jonathan Fisher QC has been invited to speak at an event which will be presented by Dow Jones Risk & Compliance.  The Wall Street Journal, Dow Jones Risk & Compliance and a panel of experts including Jonathan will discuss a broad range of human rights regulatory topics, including: Practical advice

Speed read: Anita Clifford discusses the emerging focus on ‘food crime’ by law enforcement agencies in the UK and elsewhere, and scope for developing the criminal law response to wrongdoing in the food and drink industry. On 1 December 2016, the first Food Crime Reporting Hotline was launched in the

Jonathan Fisher QC comments on the new ‘Magnitsky’ proposal to recover the assets of human rights abusers proposed in the UK last week. Jonathan and Bright Line Law were instructed to advise on the framing of the proposal.  Read the full portal post here. 

Speed read: The new Australian - Chinese deal on AML intelligence sharing follows the Australia government’s release in October of a draft roadmap to reform of its domestic AML framework. The roadmap identifies the expansion of the AML suspicion reporting regime to lawyers as a priority, but strong industry resistance

On 21 and 22 November 2016, Jonathan Fisher QC, Lead Counsel, and Anita Clifford, Senior Associate, of The White Collar Crime Centre collaborated with the International Senior Lawyers’ Project (“ISLP”) to offer consultancy and training on tax evasion and money laundering issues to judges and prosecutors at the Albanian Magistrates