FCA Fines Commerzbank over AML failures - what is the lesson? Introduction On 17 June…
Fulcrum Chambers19th 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
Corporate Crime analysis: Ed Pearson, solicitor, and Lucia Cabello, a Spanish-qualified lawyer, both of Fulcrum…
Fulcrum Chambers9th April 2020
Introduction A month on from the implementation of the European Union’s Fifth Money Laundering Directive…
Fulcrum Chambers4th March 2020
The Financial Conduct Authority (“FCA”) has launched a review of the role of authorised corporate…
Fulcrum Chambers4th March 2020
Corporate Crime analysis: Southwark Crown Court has approved a deferred prosecution agreement (DPA) requiring the…
Fulcrum Chambers10th February 2020
Introduction: It is nearly ten years since the match fixing scandal involving Salman Butt, Mohammad…
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
