Fulcrum’s 60 Second Brief on the Latest Financial Crime Scandal to be Broken by the…
Fulcrum Chambers24th September 2020
Introduction On 30 July 2020, the Serious Fraud Office (“SFO”) announced charges against Riyadh-based subsidiary…
Fulcrum Chambers13th August 2020
Corporate Crime analysis: On 17 July 2020, in the Southwark Crown Court (sitting, for these…
Fulcrum Chambers3rd August 2020
Boohoo stocks plummeted 14.5% earlier this month after it emerged that the fast fashion retailer…
Fulcrum Chambers24th July 2020
The Covid-19 pandemic has brought with it a number of challenges throughout the world, including…
Fulcrum Chambers13th July 2020
FCA Fines Commerzbank over AML failures - what is the lesson? Introduction On 17 June…
Fulcrum Chambers19th June 2020
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under…
Fulcrum Chambers18th June 2020
On Monday, 1 June 2020, the U.S. Department of Justice (“DoJ”), published an updated version…
Fulcrum Chambers3rd June 2020
The Coronavirus (COVID-19) pandemic poses an unprecedented challenge for the criminal justice system in England…
Fulcrum Chambers8th May 2020
