General News Anti-bribery and corruption cricket update At the start of the month we analysed the International Cricket Council's decision to ban…Fulcrum Chambers21st November 2019
General News The use of Artificial Intelligence in tackling Fraud, Corruption, and Money Laundering in Online Gambling in the Sports Industry Fraud, corruption, and money laundering in the sport industry has given rise to a need…Fulcrum Chambers8th November 2019
General News A difficult day for cricket – the options for the ICC in Its consideration of Shakib Al Hasan Introduction On 29 October 2019 the International Cricket Council (the “ICC”) banned Bangladesh team captain…Fulcrum Chambers1st November 2019
General News Improved protection for EU whistleblowers In light of recent scandals such as Dieselgate, Luxleaks, the Panama Papers, and the Cambridge…Fulcrum Chambers14th October 2019
General News Is a more circumspect approach to DPAs warranted? Corporate Crime Analysis: Quinton Newcomb and Shiv Haria-Shah, Barristers and Directors at Fulcrum Chambers, explore…Fulcrum Chambers3rd September 2019
General News The importance of co-operation and proportionality in securing a DPA (Serious Fraud Office v Serco Geografix Ltd) Lexis®PSL Corporate Crime The importance of co-operation and proportionality in securing a DPA (Serious Fraud…Fulcrum Chambers16th August 2019
General News SFO suffers further blow as Sarclad Ltd DPA revealed SFO suffers further blow as Sarclad Ltd DPA revealed On 16 July 2019, Michael Sorby,…Fulcrum Chambers5th August 2019
General News UK Government publishes landmark 3-year plan to target economic crime On 12 July 2019, Her Majesty’s Treasury (“HM Treasury”) published its new Economic Crime Plan…Fulcrum Chambers5th August 2019
General News ICO announces unprecedented fines for GDPR breaches On 8 and 9 July 2019, the Information Commissioner’s Office (“ICO”) announced its intention to…Fulcrum Chambers16th July 2019
General News Exploring the new EU protections for whistle-blowers On 16 April 2019, by a vote of 591-29, the European Parliament approved a new Directive (the…Fulcrum Chambers14th May 2019