BLL Bulletin

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At the end of each month the BLL Bulletin presents a round-up of BLL news in the areas of bribery & corruption, fraud, money laundering and proceeds of crime. To opt-in for the BLL Bulletin, enter your details and email to the side.

Bright Line Law News

Latest news & updates from Bright Line Law.
This portal provides busy practitioners with short commentaries on significant developments in the field of white collar crime. The commentaries are franked by their topicality and practical insight, with an emphasis on implications not always visible at first glance.

Tax investigations – responding to a taxpayer notice

Speed read : In The Queen on the application of PML Accounting Limited v The Commissioners for HM Revenue and Customs [2018] EWCA Civ 2231, the Court of Appeal held that the taxpayer was not able to argue the invalidity of a taxpayer notice as part of its penalties...
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Sanctions and/or civil recovery for gross human rights violations

Speed read: Two recent pieces of UK legislation provide powers to be used against the perpetrators of gross human rights violations and their accomplices. The first piece of legislation amended the civil recovery powers under the Proceeds of Crime Act 2002, pursuant to which enforcement authorities can recover unlawfully...
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The EU’s latest money laundering directive: does the UK comply?

Speed Read:  Directive (EU) 2108/1673 on combating money laundering by criminal law is now in force. It follows soon after the adoption of the Fifth Money Laundering Directive (5MLD). Whereas the UK government confirmed that it will transpose 5MLD into domestic law, it declined to do so for the...
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Parent Company Liability: Where Are We Headed?

Speed Read:  On 15-16 January 2019, the Supreme Court will hear an appeal on the civil liability of a UK-domiciled parent company towards persons affected by the operations of its overseas subsidiary. The appeal in Lungowe and others v (1) Vedanta Resources Plc; and (2) Konkola Copper Mines Plc...
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Anita Clifford comments on recent AML action by European Commission

EU officials took the unprecedented step on Thursday of directly ordering a member state’s financial regulator to improve its supervision of banks for anti-money laundering purposes. The European Commission, the executive arm of the European Union, told Malta’s Financial Intelligence Analysis Unit to react more rapidly and decisively when...
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