Corporate Crime analysis: Southwark Crown Court has approved a deferred prosecution agreement (DPA) requiring the…
Fulcrum Chambers10th February 2020
Introduction Further to the much-anticipated Corporation Co-Operation guidance published by the SFO last summer, on…
Fulcrum Chambers21st January 2020
Introduction Last Friday’s sentencing hearing for two agents and a coach at Southwark Crown Court…
Fulcrum Chambers21st January 2020
Will the FCA decrypt Cryptoassets? From 10 January 2020, cryptoasset businesses that operate in the…
Fulcrum Chambers10th January 2020
Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”)…
Fulcrum Chambers10th January 2020
A jury at Southwark Crown Court acquitted three former employees of Guralp Systems Limited (‘GSL’)…
Fulcrum Chambers24th December 2019
At the start of the month we analysed the International Cricket Council's decision to ban…
Fulcrum Chambers21st November 2019
Fraud, corruption, and money laundering in the sport industry has given rise to a need…
Fulcrum Chambers8th November 2019
Introduction On 29 October 2019 the International Cricket Council (the “ICC”) banned Bangladesh team captain…
Fulcrum Chambers1st November 2019
