This portal provides busy practitioners with short commentaries on significant developments in the field of bribery and corruption, fraud, money laundering and proceeds of crime. The commentaries are franked by their topicality and practical insight, with an emphasis on implications not always visible at first glance.
- Bribery as a tax evasion issueSpeed read: Anita Clifford examines the connection between bribery and tax evasion in circumstances where there...Continue Reading
- Money Laundering Regulations 2017 — use of software systems and technologySpeed read: On 11 October 2017, Jonathan Fisher QC delivered a presentation at the BAE...Continue Reading
- Where are we now? Money Laundering Regulations 2017 guidance and the UK’s new National Risk AssessmentSpeed read: With the Criminal Finances Act 2017 and the Money Laundering Regulations 2017 having...Continue Reading
- HMRC Guidance on the New Corporate OffenceSpeed read: Natasha Reurts distils the key points arising from HMRC’s Guidance on the new corporate...Continue Reading
- Challenges associated with private entities investigating money laundering — information sharingSpeed read: In this second awareness update, Anita Clifford considers the challenges that could arise...Continue Reading
- New arrangements for money laundering information sharingSpeed read: In the first of a two part information sharing update, Anita Clifford examines...Continue Reading
- Money laundering — retrospective applicationSpeed read: Can you commit a money laundering offence if the predicate offence was not...Continue Reading
- Bribery and corruption, DPA’s and modern slavery — spotlight on AustraliaSpeed read: In this second awareness update, Natasha Reurts canvasses the law reform proposals currently...Continue Reading
- Diverging opinions on double jeopardy in the ECJ and the ECtHRSpeed read: Anita Clifford analyses two Opinions delivered by the Advocate General of the European Court...Continue Reading
- Money laundering shake-up — spotlight on AustraliaSpeed read: The first of two part awareness update outlining financial crime law reform in...Continue Reading
- Case to answer: R v Rogers — implications for practitionersSpeed read: Jonathan Fisher QC has written an article entitled, ‘Case to answer: R v...Continue Reading
