News
SFO closes investigation into ENRC with no charges
September 6 2023
News & Insights
"The team has a breadth and depth of experience across the white collar crime and regulatory sphere that makes them a stand-out firm."
THE LEGAL 500 2022
Comments
Edward Grange quoted in The Independent and Evening Standard on extradition of suspect in Sara Sharif case
August 21 2023
News
Corker Binning secures top tier ranking in Chambers HNW 2023
July 27 2023
News
Corker Binning secures the delisting of Oleg Tinkov from UK sanctions list
July 20 2023
Insights
The expansion of controlling and coercive behaviour: the implications for criminal law
July 4 2023
News
Corker Binning is recruiting a junior lawyer
June 16 2023
Insights
Circumventing legal certainty? The uncertain scope of the offence of sanctions circumvention
June 8 2023
Insights
Prosecuting companies for criminality in their supply chains – an impossible prospect
June 3 2023
Uncategorized
When sexual crime pays: the financial consequences of image-based abuse
June 1 2023
Insights
The war in Ukraine, solicitors and the rule of law
May 29 2023
Insights
The Online Safety Bill and the Criminalisation of Senior Managers
May 27 2023
Insights
Could a change of disclosure regime help the SFO’s disclosure headache
May 25 2023
Comments
Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau [2023]”
May 16 2023
NEWSLETTER
The Knowledge Newsletter (May 2023)
Insights
Could a change of disclosure regime help the SFO’s disclosure headache?
April 24 2023
Comments
Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US
April 21 2023
Comments
David Corker comments on the effectiveness of sanctions in The Law Society Gazette
April 5 2023
News
Corker Binning announces leadership transition
April 3 2023
Comments
David Corker comments on the SFO’s use of external barristers in The Times
March 28 2023
News
Corker Binning promotes two lawyers to its partnership
March 20 2023
Comments
UK export control enforcement record ‘nothing to shout about’
March 13 2023
Insights
The Limits Of Privacy – Why Sports Stars Remain Exposed In Criminal Investigations
February 28 2023
News
Corker Binning named in the GIR100 2022
February 28 2023
Comments
Nick Barnard comments on the subtle shift in government rhetoric regarding crypto regulations
February 2 2023
Insights
Need for more transparency at INTERPOL
February 1 2023
Comments
Nick Barnard writes about crypto wallet freezing orders in Thomson Reuters
January 25 2023
Comments
Peter Binning comments on regulatory regimes in the Financial Times
January 25 2023
Comments
Claire Cross talks about disclosure offences in Financier Worldwide
January 25 2023
Insights
Enforcement of financial sanctions and extradition risk
January 23 2023
Comments
5 tips for end-of-year work parties
December 22 2022
Comments
Claire Cross comments on Jeremy Hunt ignoring lessons from the 2008 financial crisis
December 13 2022
NEWSLETTER
The Knowledge Newsletter (December 2022)
Comments
What to do when someone blows the whistle?
November 18 2022
News
Announcement: Peter Binning won the Business Crime Defence Lawyer of the Year
November 18 2022
News
Announcement: Times Best Law Firms 2023
November 4 2022
Comments
Claire Cross writes for the Financial Times about Suella Braverman’s insider dealing accusations
November 4 2022
Insights
Are some events unprotestable?
October 26 2022
Comments
Claire Cross comments on the FCA director’s resignation
October 25 2022
News
Corker Binning is recruiting a paralegal
October 20 2022
News
Chambers UK 2023 rankings announced
October 20 2022
News
Corker Binning Adds Criminal Litigation Partner in London
October 17 2022
Insights
Does an accused have the right to know what materials they will be cross examined with prior to trial?
September 27 2022
Comments
Nick Barnard comments on the regulation of stablecoins in Law 360
September 20 2022
NEWSLETTER
The Knowledge Newsletter (July 2022)
Comments
David Corker comments on televised sentencing in The Times
September 1 2022
Insights
Exercising your right to silence: what does this mean for your defence?
August 31 2022
Insights
SRA update: financial penalties and a stronger approach to policing bad behaviour?
August 26 2022
Newsletters
The National Security Bill – a missed opportunity to reform official secrets law?
August 25 2022
Comments
Danielle Reece-Greenhalgh comments on the new SRA sanctions in City AM
August 24 2022
Newsletters
Russian sanctions and the law of unintended consequences
August 18 2022
Insights
Andrew Smith and Tasha Benkhadra write for Law Society Gazette on Russian sanctions
August 15 2022
Insights
Cryptoassets and the campaign of UK regulators
August 11 2022
Insights
Nick Barnard writes for Thomson Reuters Regulatory Intelligence on crypto-asset regulation
August 8 2022
Insights
Bloomberg LP v ZXC – a step towards greater fairness for uncharged suspects
August 5 2022
Comments
Jessica Maguire comments on the investigations into the Met Police over child strip-searches
August 5 2022
Comments
Partner Peter Binning discusses the National Security Bill in Solicitors Journal
August 3 2022
Insights
Jessica Parker writes for Law360 on HMRC’s fraud charge against Bernie Ecclestone
August 3 2022
News
Corker Binning moves to 1 Ely Place
July 19 2022
News
Corker Binning ranked Band 1 for Financial Crime in Chambers HNW 2022 Guide
July 15 2022
News
Corker Binning’s response to The Law Commission’s consultation on intimate image abuse
July 15 2022
Comments
Jessica Parker comments on Bernie Ecclestone being charged with fraud over £400m in offshore assets
July 13 2022
Insights
Jessica Parker writes for People Management on what businesses should do when employees are under police investigation.
July 12 2022
Insights
Maia Cohen-Lask and Nick Barnard write for Solicitors Journal on uncharged suspects’ rights
July 6 2022
News
Corker Binning is recruiting a junior lawyer
July 4 2022
Insights
Tasha Benkhadra writes for the FT Adviser on the FCA’s whistleblowing campaign
June 23 2022
News
Andrew Smith and Joseph Hume write for PLC Magazine on the relationship between statutory and common law fraud offences
June 10 2022
News
Andrew Smith writes for The Law Society Gazette on acting for Russian clients during the Ukraine war
May 30 2022
Insights
Cryptoassets, money laundering and the end of the Temporary Registration Regime
April 29 2022
Insights
‘Doing the right thing’, the right way – does whistleblowing work?
April 27 2022
News
David Corker writes for Law 360 on the Serious Fraud Office
April 14 2022
Insights
Jessica Maguire comments on the reclassification of GBL (a drug used to spike drinks) to class B
April 13 2022
News
Peter Binning comments on UK AML within the context of Russia’s invasion of Ukraine
April 12 2022
News
Maia Cohen-Lask featured in Solicitors Journal on the reporting of criminal trials
April 12 2022
Insights
Jessica Maguire comments on new phone driving law changes and fines
March 28 2022
Insights
Participating in an inquest
March 24 2022
NEWSLETTER
The Knowledge Newsletter (March 2022)
News
Corker Binning announces Danielle Reece-Greenhalgh as a new Partner alongside two Of Counsel promotions
March 17 2022
News
Claire Cross writes for Pensions Age on the new powers of the Pensions Regulator
March 15 2022
Insights
Who is at risk from a Disqualification Order?
March 14 2022
News
Anna Rothwell writes for Financial News on why banks and professional services firms need a thorough sanctions review
March 10 2022
News
Jessica Parker provides advice for when a family business is facing a criminal or regulatory investigation in STEP Journal
March 9 2022
Insights
UK professional firms and businesses face new strict liability test and £1m fines for failure to report sanctions breaches
March 1 2022
News
Edward Grange calls for the UK government to suspend extradition arrangements with Russia in a letter to The Times editor
February 28 2022
News
Danielle Reece-Greenhalgh quoted in International Adviser discussing the UK’s plan to scrap the ‘golden visa’ scheme
February 21 2022
News
Peter Binning quoted in The Financial Times discussing Covid loan fraud
February 18 2022
News
David Corker quoted in City A.M. discussing Bloomberg losing landmark UK supreme court case on privacy
February 17 2022
News
David Corker secures acquittal for client Altaf Hussain
February 16 2022
News
Anna Rothwell widely quoted in UK national press on the Prince Andrew settlement in relation to a US civil sexual assault claim
February 16 2022
News
David Corker comments on the Met’s questionnaire outreach as part of the Operation Hillman investigation
February 15 2022
News
Partner Edward Grange provides commentary for Criminal Law Week
February 8 2022
News
Nick Barnard writes for The World Financial Review
February 7 2022
News
Partner David Corker quoted in the FT
February 1 2022
News
Edward Grange quoted in Reuters and The Times on the Mike Lynch extradition
January 27 2022
News
Partners Andrew Smith and Jessica Parker write for Global Investigations Review
January 17 2022
News
Partner Edward Grange quoted in Daily Mail
January 14 2022
News
Claire Cross and Nick Barnard write for Financial News on NatWest conviction
January 12 2022
News
Metropolitan Police Service (MPS) has withdrawn account forfeiture applications against two clients of Corker Binning.
January 10 2022
News
Joseph Hume writes for Solicitors Journal on the complications of judicial dialogue between the UKSC and The European Court of Human Rights.
January 5 2022
News
Andrew Smith writes for Accountancy Daily on Corporate Accounting Scandals and the SFO
December 21 2021
Insights
R (on the application of AB) v Secretary of State for Justice – an unwavering allegiance to Strasbourg case law?
December 20 2021
Insights
Unaoil: A practical rebuke to the SFO, but no abuse
December 16 2021
Insights
Griffiths v Griffiths: where family and crime collide
December 16 2021
Comments
David Corker is quoted in The Telegraph and Law360 on the SFO’s credibility after Unaoil judgment
December 14 2021
News
Nick Barnard is quoted in FTAdviser on NatWest anti-money laundering charges
December 14 2021
News
Jessica Parker writes for The Law Society Gazette on reforming the confiscation regime
December 6 2021
Insights
The troubling case of Mr Parker – should the confiscation regime be reformed?
December 1 2021
News
Statement from Corker Binning regarding extradition trial of dual British-Russian citizen
November 29 2021
Insights
Banning Binance and the challenges of regulating crypto
November 24 2021
News
Claire Cross and Nick Barnard write for inCOMPLIANCE on the fit and proper test
November 10 2021
News
Claire Cross and Nick Barnard write for FTAdviser on cryptocurrency
November 4 2021
News
Corker Binning Ranked in The Times Best Law Firms 2022
November 4 2021
NEWSLETTER
The Knowledge Newsletter – 21st Anniversary Issue (Autumn 2021)
News
Statement from Corker Binning regarding the trial of Oleg Tinkov
November 1 2021
News
Corker Binning are top ranked in Chambers & Partners UK 2022 guide
October 21 2021
News
Claire Cross is quoted in New Law Journal on NatWest guilty plea
October 14 2021
News
David Corker has written for Law360 on Regina v. Sally Ann Jones
October 13 2021
News
Peter Binning writes for Corporate Livewire on corporate criminal liability
October 13 2021
News
Claire Cross quoted in The Times on NatWest criminal guilty plea for money laundering
October 12 2021
Comments
Jessica Parker quoted in Bloomberg on NatWest pleading guilty V FCA
October 7 2021
Insights
Edward Grange and Rebecca Niblock write for New Law Journal on extradition law following Brexit
October 1 2021
News
Corker Binning is ranked in Tier 1 for two areas by Legal 500
October 1 2021
News
Corker Binning recognised in WWL’s Business Crime Defence 2021 guide
September 28 2021
News
Jessica Parker and Andrew Smith write for the Practitioner’s Guide to Global Investigations
September 23 2021
Comments
David Corker is quoted in inCOMPLIANCE on FCA investigations
September 21 2021
News
David Corker writes for PLC Magazine on 10th DPA
September 15 2021
News
David Corker writes to the FT on the SFO’s trial record
September 2 2021
News
Edward Grange co-authors third edition of Extradition Law: a practitioner’s guide
September 1 2021
Insights
Extradition Law: what has changed?
August 19 2021
Comments
David Corker quoted in Law360 on SFO’s cash haul
August 17 2021
Insights
Should catcalling be a crime?
August 16 2021
Insights
Public inquiries and the limits of the Attorney General’s undertaking
August 13 2021
Comments
Edward Grange is quoted in The Guardian on Guiffre’s claims against Prince Andrew
August 11 2021
Comments
Anna Rothwell is quoted in the Daily Mail on Prince Andrew’s extradition
August 10 2021
Comments
Edward Grange quoted in the media on the possibility of Prince Andrew’s extradition
August 10 2021
Insights
A suspicious change in policy?
August 9 2021
Insights
The FCA and Fraud – The Story of A Reluctant Prosecutor
August 4 2021
News
Corker Binning ranked in Band 1 for financial crime in Chambers High Net Worth 2021
July 23 2021
Comments
David Corker and Peter Binning quoted in The Times on UK Bribery Act anniversary
July 22 2021
NEWSLETTER
The Knowledge Newsletter (July 2021)
Comments
Peter Binning comments in Wall Street Journal on EPPO
June 9 2021
Comments
David Corker quoted in The Telegraph on the SFO and two former Serco executives
May 24 2021
News
Partners David Corker and Claire Cross write for Fraud Intelligence on Cum-ex
May 20 2021
News
Debate hosted by Corker Binning with Ex-SFO Chief David Green
May 14 2021
Comments
David Corker is quoted in Rozenburg’s blog on DPAs
May 13 2021
News
David Corker writes for FCPA Professor on the reality of DPAs in the UK
May 5 2021
Insights
Procurement during the pandemic: is there a case for prosecuting UK public officials for misconduct in public office?
April 27 2021
Insights
The scope of “reasonable excuse” part II: when can a person lawfully refuse to answer questions in a compelled interview in a criminal investigation?
April 20 2021
News
Corker Binning Ranked in Who’s Who Legal Investigations 2021 guide
April 19 2021
News
Edward Grange and Jessica Maguire write for FE News on #EveryonesInvited
April 19 2021
Insights
GameStop: David, Goliath and the FCA
April 15 2021
Comments
Edward Grange is quoted in The Telegraph on Brexit and extradition
April 14 2021
Insights
In the balance: UK-US Extradition Treaty
April 14 2021
Insights
The Deferred Prosecution Agreement regime: aligning rhetoric and reality
April 13 2021
News
Andrew Smith and Maia Cohen-Lask write for G+C Magazine on the risks for execs caught in the sights of a public inquiry
April 12 2021
Insights
‘Everyone’s Invited’: the role of police
April 7 2021
Comments
David Corker quoted in NLJ on Economic Crime Court
April 6 2021
News
David Corker writes for Law360 on DPAs
April 6 2021
Insights
Everyone’s Invited: the role of schools
March 31 2021
News
David Corker and Claire Cross write for GBRR on cum-ex
March 16 2021
Comments
Claire Cross quoted in media on Natwest action
March 16 2021
Insights
A victory declared too soon
March 12 2021
News
Andrew Smith and Anna Rothwell write for Law360 on when to refuse answering an investigators question
March 12 2021
Comments
Peter Binning quoted in Law360 on underfunded criminal courts
March 11 2021
News
Edward Grange and co-authors write for NJECL on extradition under the EU-UK TCA
March 11 2021
News
Edward Grange published in New Journal of European Criminal Law
March 4 2021
News
Corker Binning will walk 1,500 miles for charity in March
March 4 2021
News
Peter Binning and Peter Bowles write for MLB on the importance of tackling financial crime
February 24 2021
Comments
Claire Cross quoted in Bloomberg on recent blow to cum ex investigations
February 24 2021
Insights
Extradition may become the tail which wags the dog: Cum ex and Brexit
February 11 2021
Insights
KBR v SFO: what are the implications for individuals who receive section 2 notices?
February 11 2021
Comments
Edward Grange quoted in the media on Lynch’s trial for extradition to the US
February 10 2021
Insights
The Supreme Court’s decision in KBR v SFO: section 2 notices can still apply across borders
February 9 2021
News
Jessica Parker writes for Law360 on the lessons learnt from HMRC’s record money services fine
February 9 2021
Comments
Edward Grange quoted in FT on Mike Lynch fighting extradition to US
February 8 2021
Comments
Andrew Smith quoted in the media on KBR v Director of the SFO
February 5 2021
NEWSLETTER
The Knowledge Newsletter (February 2021)
News
Maia Cohen-Lask writes for The Barrister on adverse inferences
February 4 2021
Comments
Edward Grange quoted in Criminal Law Week on “Polakowski and others v Westminster Magistrates’ Court and others”
February 1 2021
News
Nick Barnard writes for New Law Journal on overriding legal privilege
January 29 2021
Insights
A major blunder – but what actually is the PNC?
January 21 2021
Comments
Edward Grange quoted in GIR on European Arrest Warrant
January 21 2021
Comments
Edward Grange quoted in GIR on the Brexit deal and cross-border enforcement
January 18 2021
Comments
Jessica Parker quoted in FT and Law360 on payments firm fined record £23.8m for AML failings
January 18 2021
Comments
Edward Grange quoted in Wall Street Journal on post-Brexit trade deal and law enforcement
January 11 2021
Comments
David Corker quoted in Bloomberg on Citigroup’s cooperation with FCA
December 23 2020
News
Partner Edward Grange writes for Law360 on the ECJ Ruling
December 23 2020
Comments
David Corker quoted in Law360 on the Unaoil case
December 22 2020
Insights
The first and last challenge to the EIO?
December 21 2020
Comments
Partner David Corker quoted in media on Euribor-rigging convictions
December 9 2020
News
Andrew Smith and Anna Rothwell write for Fraud Intelligence on “reasonable excuse”
December 2 2020
Comments
Edward Grange quoted in Criminal Law Week on the SFO
November 30 2020
News
Partner David Coker writes for Law360 on Cum-ex
November 27 2020
Insights
The other side: Where a SAR submitted to the NCA may end up
November 25 2020
Comments
Partner Edward Grange quoted in GIR on fraud and corruption probes
November 25 2020
News
Peter Binning appointed Chair of JUSTICE Board
November 13 2020
Insights
Pre-recorded cross examination and the expansion of “special measures”
November 12 2020
News
Peter Binning wins Who’s Who Legal’s Lawyer of the Year Award
November 12 2020
News
Nick Barnard writes for Thomson Reuters Regulatory Intelligence on Cum-ex trading
November 11 2020
Comments
David Corker quoted in Law 360 on SFO’s resolve to tackle UK cartel cases
November 6 2020
Comments
Peter Binning comments on criticism of slow pace of corporate crime law reform
November 6 2020
News
Jessica Maguire writes for Personnel Today on DBS checks
November 6 2020
Insights
The scope of “reasonable excuse”: when can a person lawfully withhold documents on receipt of a compulsory production notice in a criminal investigation?
November 5 2020
News
Corker Binning included in The Times Best Law Firms 2021
November 5 2020
Insights
To speak or not to speak: Adverse inferences and the Court of Appeal’s decision in R v Black
November 2 2020
News
Peter Binning writes for Thomson Reuters Regulatory Intelligence on the SFO in the regulated sector
October 28 2020
Comments
David Corker quoted in GCR on CMA-SFO memorandum of understanding
October 27 2020
Comments
David Corker quoted in GIR on the SFO and CMA signing a memorandum of understanding
October 23 2020
News
Corker Binning case wins ‘Most Important Court Case of the Year’ at GIR Awards 2020
October 23 2020
Comments
Nick Barnard comments on FRC’s proposal to increase the duty on auditors
October 23 2020
News
Corker Binning listed in GIR 100 2020
October 23 2020
News
Corker Binning ranked in Chambers UK 2021 Guide
October 22 2020
Insights
Confusion remains for crime, fraud and iniquity in search warrant applications
October 20 2020
News
Jessica Maguire produces Q&A with LexisNexis on prosecution’s obligations to disclose digital evidence
October 20 2020
News
Corker Binning cited in Law Commission report on search warrants
October 14 2020
Insights
Confiscation proceedings – Bajaj and the disadvantages of pecuniary advantages
October 13 2020
Comments
Jessica Parker quoted in Money Laundering Bulletin on NCA recovering £10m in assets using UWO
October 8 2020
NEWSLETTER
The Knowledge Newsletter – 20th Anniversary Issue (October 2020)
News
Corker Binning ranked in Legal 500 UK 2021
October 2 2020
News
Claire Cross writes for Thomson Reuters Regulatory Intelligence on Money Laundering Regulations
September 29 2020
Comments
Jemma Sherwood-Roberts comments on reform of the communications offences
September 24 2020
News
Peter Binning writes for Money Laundering Bulletin on FCA extension of financial crime reporting obligation
September 15 2020
News
Nick Barnard writes for GRR on FCA being likely to go after participants involved in cum-ex trading strategies
September 11 2020
News
Jessica Parker writes for Financial Reporter on repercussions for financial services firms if found facilitating tax evasion
September 10 2020
News
Jessica Parker and Andrew Smith write for GIR flashpoints between companies and individuals in corporate investigations
September 8 2020
News
Corker Binning launches guide with Resolution on what family lawyers need to know about criminal law
September 1 2020
News
David Corker discusses the evolution of criminal law in fivehundred
August 26 2020
News
Nick Barnard writes for Global Legal Post on legal professional privilege
August 25 2020
News
Edward Grange discusses UWO in The Expert Witness
August 24 2020
Comments
Jessica Maguire quoted in The Telegraph on sentencing of Manchester Arena bomb plotter
August 21 2020
News
Claire Cross writes for Thomson Reuters Regulatory Intelligence on Burford v LSE
August 20 2020
News
Corker Binning lawyers listed as Thought Leaders in Who’s Who Legal: Business Crime Defence 2020
August 14 2020
News
Jessica Maguire writes for HR Magazine
July 28 2020
News
David Corker writes for Law360 on judge-only trials in fraud cases
July 24 2020
Comments
Edward Grange quoted in The Washington Post on diplomatic immunity
July 23 2020
Comments
Peter Binning quoted in The Times on proposals for tax advice changes
July 23 2020
Insights
The Supreme Court puts the DPA in MLA – but will Brexit mean the victory is short-lived?
July 15 2020
Comments
Peter Binning quoted in The Times on the SFO’s lack of convictions
July 9 2020
News
Jessica Parker and Joseph Hume discuss consultation on the temporary amendment to PACE
July 9 2020
News
Corker Binning ranked in Chambers High Net Worth Guide 2020
July 9 2020
Comments
Jessica Parker quoted in media on furlough fraud
July 9 2020
Insights
Burford v London Stock Exchange: Making a splash in Muddy Waters
July 8 2020
Insights
Crime, fraud and iniquity: How can an allegation of wrongdoing override Legal Professional Privilege?
July 5 2020
Insights
Why HMRC’s reluctance to prosecute companies for the failure to prevent the facilitation of tax evasion may be about to change
July 3 2020
News
David Corker writes for The Times on Covid-19 criminal trial reform
July 2 2020
Insights
Jury unanimity in the UK and US – what is the verdict?
June 29 2020
Insights
Don’t let Lord Devlin’s lamp of freedom be extinguished under cover of Covid-19
June 22 2020
Insights
Failure to prevent economic crime
June 15 2020
Comments
Andrew Smith comments in Newsweek on Prince Andrew MLA
June 10 2020
News
Edward Grange writes for WealthBriefing on UWOs
June 8 2020
NEWSLETTER
The Knowledge Newsletter (June 2020)
Comments
Peter Binning quoted in BBC News
June 2 2020
Insights
Virtual juries can help us in this crisis even if they are not a complete solution
May 26 2020
Comments
Claire Cross quoted in GIR on MLAT requests
May 26 2020
News
Claire Cross writes for Law360 on FCA’s “Dear CEO” letter
May 22 2020
Insights
When criminal conspiracies come unstuck
May 15 2020
News
Corker Binning assisting JUSTICE in developing world’s first ever virtual jury trial platform
May 4 2020
Insights
Is the SFO able to meet the challenge of Covid-19?
April 29 2020
Insights
’Brextradition’ – An analysis of the surrender arrangements between the UK and EU27 post-Brexit
April 22 2020
Comments
Edward Grange quoted in GIR on Mallya extradition appeal
April 21 2020
Comments
Claire Cross comments in GIR on FCA investigation into cum-ex fraud scheme
April 20 2020
Insights
Criminal mutual legal assistance: establishing a different relationship post-Brexit
April 17 2020
Insights
Is an immediate prison sentence really the only solution for Covid-19 offenders?
April 16 2020
Comments
Andrew Smith comments in GIR on High Court’s decision regarding UWOs (2/2)
April 16 2020
Comments
Nick Barnard comments in Law360 on UWOs
April 15 2020
Insights
How the Australian High Court quashed the convictions of Cardinal George Pell
April 14 2020
Comments
Andrew Smith comments in GIR on High Court’s decision regarding UWOs (1/2)
April 9 2020
Insights
What can we learn from NCA v Baker & ors?
April 9 2020
NEWSLETTER
The Knowledge Newsletter – Special EU Issue (April 2020)
News
Corker Binning rated top 20 for client service in Legal Business
April 7 2020
Insights
Attempt to curtail Jury trial in Scotland due to Covid 19 dropped for the time being – but could this happen next in England and Wales?
April 3 2020
Insights
The cost of private prosecutions
April 3 2020
Insights
Covid-19 and the restriction of parallel exports and hoarding of medicinal products
April 1 2020
Insights
Coronavirus and the Criminal Law
March 31 2020
Insights
Supreme Court rules UK handing US information about El Shafee is unlawful
March 26 2020
News
David Corker and Nick Barnard write for Bloomberg Tax on Cum-Ex trading
March 26 2020
Insights
What the Coronavirus Act 2020 means for extradition proceedings
March 26 2020
Comments
Andrew Smith comments in African Business on Isabel dos Santos
March 23 2020
Insights
Account freezing orders
March 18 2020
Comments
Edward Grange comments on Extradition Act 2003 amendments in Criminal Law Week
March 17 2020
News
Corker Binning listed as Leading Firm in Who’s Who Legal Investigations 2020 guide
March 16 2020
Insights
SFO investigations are still taking too long
March 13 2020
Insights
The Special Relationship – How the FCA Assists Sec Investigations
March 11 2020
News
Corker Binning is recruiting
March 5 2020
News
Peter Binning takes part in Fraud & White Collar Crime 2020 Roundtable
February 28 2020
Comments
Andrew Smith comments in FT on Grenfell inquiry
February 27 2020
News
INTERPOL Red Notices
February 26 2020
News
Jessica Parker and Andrew Smith feature in GIR’s Practitioner’s Guide to Global Investigations
February 17 2020
Comments
Edward Grange comments on Celczynski v Polish Judicial Authority in Criminal Law Week
February 17 2020
Comments
Edward Grange comments on Chawla v Government of India in Criminal Law Week
February 17 2020
Comments
Jemma Sherwood-Roberts comments in Law360 on UWO appeal ruling
February 12 2020
News
Claire Cross writes for HFMCompliance on the FCA’s response to asset management
February 10 2020
Insights
Self-incrimination protection and procedure in transatlantic civil cases
February 5 2020
Comments
Jemma Sherwood-Roberts comments on UWO appeal in The Times
February 5 2020
News
Edward Grange and Jemma Sherwood-Roberts write for The Times on stalking orders
January 30 2020
News
Andrew Smith and Joseph Hume write for Bloomberg Law on US-UK cross-border investigations
January 29 2020
News
Jessica Parker to co-chair and speak at 2020 IBA Transnational Crime Conference
January 29 2020
News
Court of Appeal considers the new criminal offence of Engaging in Controlling and Coercive Behaviour in R v Katira
January 29 2020
News
Edward Grange discusses the US’s refusal to extradite Anne Sacoolas in the New York Times
January 24 2020
News
Andrew Smith to speak at C5 conference on Russian litigation
January 23 2020
News
Jessica Parker and Nick Barnard write for Financier Worldwide on self-incrimination
January 22 2020
News
Jessica Parker to speak at Female Fraud Forum
January 20 2020
News
Nick Barnard writes for Law360 about comity when laws conflict
January 16 2020
Comments
Edward Grange and Andrew Smith comment in The Times on Carlos Ghosn
January 9 2020
Comments
Andrew Smith comments in The Telegraph on Carlos Ghosn
January 8 2020
Insights
Online abuse and when it becomes criminal
January 6 2020
Comments
Edward Grange comments in The Telegraph on possible extradition of Carlos Ghosn
January 3 2020
Comments
Edward Grange comments on US Diplomat charge in the media
December 20 2019
Insights
You can’t consent to your own murder, but can you consent to being hurt?
December 9 2019
NEWSLETTER
The Knowledge Newsletter – Special Transatlantic Issue (December 2019)
Insights
The Central Park Five
December 4 2019
Comments
Jessica Parker comments in the IBA Magazine on Anti Money Laundering checks
November 29 2019
News
Claire Cross to speak at Anti-Corruptie Conference 2019
November 28 2019
News
Peter Binning to speak at International White Collar Crime Symposium
November 28 2019
News
Andrew Smith to speak at 3rd Annual GIR Live London Winter
November 28 2019
News
David Corker to speak at Red Lion Lecture at King’s College London
November 27 2019
Comments
Peter Binning in The Times commenting on the Prince Andrew saga
November 25 2019
Comments
Jessica Maguire comments in The Times on stop and search
November 20 2019
Comments
Anna Rothwell comments on the Duke of York
November 17 2019
Insights
Pre-charge bail – law and practice at odds?
November 11 2019
News
Peter Binning writes for The Times on Government review into serious and organised crime
November 5 2019
News
Danielle Reece-Greenhalgh writes for Pension Age
November 5 2019
Insights
Where there’s a (directing mind and) will, there’s a way (to prosecute a corporate)
November 1 2019
Insights
Could Prince Andrew be extradited to the US on sex trafficking charges?
November 1 2019
Insights
Defying Peter to comply with Paul – English courts keep control over disclosure conflicts
November 1 2019
Insights
Using the offence of controlling and coercive behaviour to gain the upper hand in family proceedings
November 1 2019
Insights
Using compelled testimony against a co-defendant: hearsay, confessions and the privilege against self-incrimination
November 1 2019
News
Corker Binning recognised in the GIR 100 2019
November 1 2019
Comments
Nick Barnard comments in The Times on NDAs in discrimination cases
October 31 2019
Comments
Jessica Parker quoted in International Bar Association
October 29 2019
News
U.K. Tax Authority and Tax Fraud Investigations – Bloomberg Tax
October 29 2019
Comments
Danielle Reece-Greenhalgh comments in the Metro on ONS crime statistics
October 18 2019
News
Claire Cross and Anna Rothwell write for The Times
October 15 2019
Comments
Edward Grange comments on Anne Sacoolas in The Telegraph
October 14 2019
Comments
Edward Grange comments in Thomson Reuters’ Criminal Law Week regarding extradition
October 14 2019
News
Chambers UK 2020 Rankings
October 10 2019
Insights
The Commission for the Control of INTERPOL’s Files Publish Redacted Decisions
October 9 2019
Insights
UK and US sign landmark Data Access Agreement
October 9 2019
NEWSLETTER
The Knowledge Newsletter (October 2019)
News
Corker Binning ranked in Legal 500 UK 2020
October 8 2019
News
SFO’s Cooperation Strategy May Fail To Entice Corporations
October 8 2019
Comments
Claire Cross comments in GIR regarding EU whistleblowers protections
October 8 2019
News
Claire Cross writes for FT Adviser on authorised corporate directors
October 2 2019
Comments
Danielle Reece-Greenhalgh quoted in New Law Journal
September 27 2019
News
Jessica Maguire writes for Solicitors Journal on the Sally Challen case
September 19 2019
News
Jemma Sherwood-Roberts writes for Law360 on unexplained wealth orders
September 18 2019
Insights
SMCR roll-out: Less than three months to go, are firms ready?
September 18 2019
Comments
Edward Grange comments in Global Investigations Review on INTERPOL red notices
September 16 2019
Comments
Claire Cross comments in FT Adviser about the FCA and SEC
September 11 2019
News
Corker Binning partners included in WWL: Thought Leaders
September 10 2019
Comments
David Corker comments in Law360 on juror breaks and holidays during a trial
September 2 2019
Insights
The Conservative Party’s long awaited amendment to the ULS
August 28 2019
Comments
David Corker comments on NCA’s freeze of £100M in foreign bribery probe
August 14 2019
Comments
Edward Grange quoted in the media on Robert Buckland comments
August 1 2019
Comments
Jessica Parker comments in The Sunday Telegraph on SFO spending cuts
July 29 2019
Comments
Andrew Smith comments on Sarclad acquittals in the media
July 17 2019
News
Corker Binning ranked in Chambers High Net Worth Guide
July 15 2019
News
Claire Cross discusses FCA annual enforcement performance report in GIR
July 10 2019
Comments
Jessica Parker comments in the media on Serco’s Deferred Prosecution Agreement
July 3 2019
Insights
Draft Registration of the Overseas entities bill— background and key concerns
July 1 2019
Insights
Community Resolutions: Commendable not Condemnable
June 20 2019
Insights
Prosecution, deterrence and prevention of sex offences in the digital age
June 12 2019
Comments
Andrew Smith comments on Boris Johnson challenge in the media
June 7 2019
News
Andrew Smith discusses whether deferred prosecution agreements are unfair in Law360
June 7 2019
Comments
Edward Grange comments on the German public prosecutor’s use of European arrest warrants
June 5 2019
News
Rachel Quickenden discusses the amendment to the SFO’s guidance on the attendance of lawyers at section 2 interviews in Crimeline
June 5 2019
Insights
Private Prosecutions and Misconduct in Public Office
June 4 2019
Comments
David Corker comments in The Times on the difficulties in finding reliable expert witnesses in criminal trials
June 3 2019
Insights
The dawn of the SFO supergrass?
May 31 2019
News
Samuel McCann considers whether the SFO will change its approach to the use of immunity notices and cooperating offender agreements
May 31 2019
Insights
The criminal future of AML enforcement
May 30 2019
News
Claire Cross and Nick Barnard discuss the criminal future of AML enforcement in Thomson Reuters Regulatory Intelligence
May 30 2019
Comments
Andrew Smith comments on Boris Johnson to face a preliminary hearing and then a criminal trial in Bloomberg
May 29 2019
Insights
Money laundering and confiscation – Court of Appeal approves tough approach to calculating benefit
May 16 2019
News
Nick Barnard examines recent Court of Appeal judgments and confiscation orders in Law360
May 16 2019
News
Jessica Parker to Co-Chair Session at the 22nd Annual IBA Transnational Crime Conference
May 15 2019
Insights
Why is telling the court you lied not enough to overturn a conviction?
May 11 2019
NEWSLETTER
The Knowledge Newsletter (May 2019)
Insights
Is AML Playing Catch-Up To Bribery?
April 26 2019
News
Nick Barnard discusses anti-money laundering in Lawyer Monthly
April 26 2019
Comments
Peter Binning comments on the EU’s new anti-fraud office in The Times
April 16 2019
Insights
Malicious communications v harassment
April 16 2019
News
Kim Nihill discusses social media and criminal offences in Lawyer Monthly
April 16 2019
Comments
Jessica Parker comments on the UK government to introduce public registers to bring about greater transparency to prevent illicit financial flows in the IBA
April 15 2019
Insights
The new law seeking to address “upskirting”
April 12 2019
News
Jemma Sherwood-Roberts examines the new Voyeurism (Offences) Act 2019, criminalising ‘upskirting’, in CrimeLine
April 12 2019
News
David Corker speaking at the 5th Annual GIR Live London
April 4 2019
Insights
Bribery Act shines whilst AML supervision struggles
March 22 2019
News
Nick Barnard and Jessica Parker examine the recent reports on the Bribery Act 2010 and the OPBAS in GIR
March 22 2019
News
Danielle Reece-Greenhalgh examines the Education Act 1996 and criminal sanctions in the Financial Times
March 19 2019
News
David Corker examines the decision in R (AL) v SFO in Fraud Intelligence
March 18 2019
News
Andrew Smith examines the doctrine of double jeopardy in relation to cross-border criminal exposure in Fraud Intelligence
March 18 2019
News
Robert Brown recognised in the Spear’s 500 2019 for Top Recommended Criminal Lawyers
March 11 2019
News
Claire Cross speaking at the ABA’s 33rd Annual National Institute on White Collar Crime
March 6 2019
News
Andrew Smith examines the Crime (Overseas Production Orders) Act 2019 in New Law Journal, Lawyer Monthly and CrimeLine
March 4 2019
News
Andrew Smith examines the doctrine of double jeopardy in relation to cross-border criminal exposure in Law360
February 27 2019
Comments
Edward Grange comments on the SFO’s decision to end its investigations into GSK and Rolls-Royce in GIR
February 25 2019
News
Corker Binning recognised as a leading firm in Who’s Who Legal: Investigations 2019
February 18 2019
Insights
Overseas production orders – important and interesting
February 15 2019
News
Peter Binning speaking at the Cambridge Forum on Protecting the Wealthy, their Assets & Advisors
February 11 2019
News
Edward Grange speaking at C5’s International Disputes and Asset Recovery involving Russian and CIS Parties conference
January 29 2019
News
Andrew Smith and Jessica Parker contribute to GIR’s Third Edition of The Practitioner’s Guide to Global Investigations
January 24 2019
Insights
R(AL) v SFO heard around the fraud world
January 2 2019
News
David Corker examines the decision in R(AL) v SFO, in CrimeLine
January 2 2019
Insights
Unintentionally funding terror and the implications for professionals
December 19 2018
News
Nick Barnard examines the case of Lane & Letts in The Law Society Gazette, Lawyer Monthly and CrimeLine
December 19 2018
Insights
INTERPOL under the spotlight
December 18 2018
News
Edward Grange and Danielle Reece-Greenhalgh discuss the political neutrality of INTERPOL in CrimeLine and Lawyer Monthly
December 18 2018
Insights
Seeds of failure in Tesco trial were clear from start
December 12 2018
News
David Corker examines the failure in the Tesco trial in The Times
December 12 2018
Insights
Getting tough on reporting money laundering and sanctions breaches
December 12 2018
News
Anna Rothwell examines the failure to report money laundering and sanctions breaches in CrimeLine and Thomson Reuters Accelus
December 12 2018
Insights
Advising individuals in cross-border investigations: the limits of double jeopardy
December 12 2018
News
Andrew Smith examines the doctrine of double jeopardy in relation to cross-border criminal exposure in CrimeLine
December 12 2018
NEWSLETTER
The Knowledge Newsletter (December 2018)
Comments
Claire Cross comments on the FCA’s first decision notice against former CEO of Sonali Bank UK in GIR
December 6 2018
News
Edward Grange and Kim Nihill examine the Dubai debt sentence and INTERPOL red notices in Fair Trials
December 5 2018
News
Claire Cross attending the Annual Bar & Young Bar Conference 2018
November 23 2018
News
Nick Barnard and Edward Grange examine the Sentencing Council’s Manslaughter Definitive Guideline in The Times Law Brief
November 9 2018
Insights
Manslaughter guidelines recognise that caregivers are at breaking point
November 9 2018
Insights
The Crimes They Are A Changin’ – How headlines influence guidelines
November 1 2018
News
Corker Binning ranked in Chambers and Partners UK 2019
November 1 2018
News
Nick Barnard examines the Sentencing Council’s Manslaughter Definitive Guideline in CrimeLine
November 1 2018
News
Corker Binning recognised in The Times Best Law Firms 2019
October 30 2018
News
Corker Binning’s success in The Legal 500 2019
October 29 2018
News
Corker Binning recognised in the GIR 100 2018
October 26 2018
Insights
The Westminster city council scandal: how does the Bribery Act 2010 apply to gifts and hospitality in practice?
October 12 2018
News
Andrew Smith discusses the Westminster city council scandal and the Bribery Act 2010 in CrimeLine
October 12 2018
News
David Corker discusses the first use of UWOs in Law360
October 12 2018
News
David Corker discusses the Criminal Finances Act 2017 with a focus on UWOs, disclosure and civil recovery in CDR
October 11 2018
Insights
Spent Convictions: The Foibles of the Rehabilitation of Offenders Act within the Context of Internet Permanence
October 10 2018
News
Samuel McCann examines the Rehabilitation of Offenders Act in CrimeLine
October 10 2018
News
Jessica Parker to co-chair a session at the IBA Annual Conference 2018
October 8 2018
Comments
David Corker comments on the dismissal of the application against the NCA’s first UWO in the FT, the BBC and The Wall Street Journal
October 3 2018
Comments
Andrew Smith comments on the SFO director’s first month in The Law Society Gazette
September 26 2018
Comments
Andrew Smith comments on Andreas Hauschild’s possible extradition to the UK over Euribor rate-rigging charges in Bloomberg
September 24 2018
Comments
Andrew Smith comments on Akin Ipek to fight extradition in a UK court in the Financial Times
September 24 2018
News
Andrew Smith examines the KBR v SFO judicial review concerning extraterritoriality in Thomson Reuters Regulatory Intelligence, Law360 and Fraud Intelligence
September 21 2018
News
Edward Grange chairing a panel at the DELF Annual Conference 2018
September 14 2018
Comments
David Corker comments on the NCA’s clamp down to clear the flow of “dirty money” into London in The Law Society Gazette and Credit Control Journal
September 14 2018
News
Corker Binning Partners recognised in Who’s Who Legal: Business Crime Defence 2018
September 14 2018
News
Jessica Parker’s Who’s Who Legal Thought Leaders – Global Elite 2019 Interview
September 14 2018
Insights
Extraterritoriality in KBR v SFO: common sense or rewriting the statute?
September 13 2018
Insights
UK ban on eavesdropping encourages a culture of international law enforcement arbitrage
September 11 2018
News
David Corker discusses the use of interception in a criminal trial in The Times, Lawyer Monthly and CrimeLine
September 11 2018
News
Andrew Smith comments on KBR losing the fight over extraterritorial application of SFO section 2 notices in GIR
September 6 2018
Insights
The end of the Dubai debt sentence?
August 30 2018
News
Edward Grange and Kim Nihill discuss the Dubai debt sentence and INTERPOL red notices in the International Bar Association
August 30 2018
News
David Corker discusses the Criminal Finances Act and DPAs in GIR
August 22 2018
News
Jessica Parker comments on the growing pressure to clamp down on money laundering in the IBA
August 14 2018
Comments
Andrew Smith comments on former HSBC trader Stuart Scott winning an extradition appeal against the US in GIR
August 10 2018
News
Andrew Smith and Alice Lepeuple discuss holding companies criminally liable for human rights abuses in Law360
August 1 2018
Insights
Protecting the Anonymity of Victims of Sexual Violence in the Internet Age
August 1 2018
News
Edward Grange examines the extradition case of Giese v Government of the USA in Thomson Reuters’ Criminal Law Week
July 31 2018
News
Claire Cross examines the FCA’s annual report and the SMCR regime in CDR Magazine
July 27 2018
News
Corker Binning recognised in The Legal 500 Hall of Fame
July 25 2018
News
Corker Binning ranked in Chambers HNW 2018
July 20 2018
Insights
Holding companies criminally liable for human rights abuses
July 17 2018
Comments
Andrew Smith comments on a German court ruling that Carles Puigdemont can be extradited to Spain in the Daily Express
July 13 2018
Insights
Sex, Lies, and Undercover Police
July 13 2018
Insights
The impact of Brexit on the UK’s extradition arrangements – The Final Countdown?
July 12 2018
News
Edward Grange examines the impact of Brexit on the UK’s extradition arrangements in The Law of Nations
July 12 2018
News
Jessica Parker and Andrew Smith contribute to GIR’s The Practitioner’s Guide to Global Investigations 2018 Newsletter
July 11 2018
News
David Corker discusses the clash of criminal law and family law concerning inter-spousal transfers of assets in Family Law
July 11 2018
Comments
Peter Binning and David Corker comment on a £300m court for fraud, cybercrime and economic crime cases in New Law Journal, CDR and The Law Society Gazette
July 9 2018
Insights
Stand by your man? The clash of criminal law and family law concerning inter-spousal transfers of assets
July 9 2018
Insights
A thief is not necessarily a fraudster. A fraudster is not necessarily a thief.
July 6 2018
News
Peter Binning and Ben Henriques discuss the judgment in R v Darroux and how how fraud and theft are distinguished in Crimeline
July 6 2018
Insights
The curious case of cannabis seeds and the criminal law
July 2 2018
Comments
Claire Cross comments on how the FCA could use the SMCR as a tool to tackle sexual harassment in Thomson Reuters Regulatory Intelligence
July 2 2018
News
Jessica Parker in GIR’s Women in Investigations 2018
June 29 2018
News
David Corker discusses the Criminal Finances Act and UWOs in Commercial Dispute Resolution
June 28 2018
Comments
Edward Grange comments on two extradition cases in Thomson Reuters’ Criminal Law Week
June 26 2018
Comments
David Corker comments on the Law Commission’s recommendations to reform search warrant laws in Global Investigations Review
June 22 2018
Comments
Edward Grange comments on the UK’s extradition relationship with EU post-Brexit in GIR
June 21 2018
News
David Corker speaking at the CDR Summer Business Crime Symposium 2018
June 21 2018
News
Edward Grange speaking at the Fraud Lawyers Association International Conference 2018
June 14 2018
NEWSLETTER
The Knowledge Newsletter (June 2018)
News
Claire Cross attending the European Fraud and Compliance Lawyers Conference 2018
June 8 2018
News
Jessica Parker and Maia Cohen-Lask contribute to the Law Commission’s Consultation Paper on Search Warrants
June 7 2018
Comments
David Corker comments on the delayed appointment of the SFO’s new director in The Times and The Times Law Brief
May 31 2018
Comments
David Corker comments on the CPS costs in first-ever contested section 7 prosecution in GIR
May 25 2018
Insights
The Criminal Finances Act 2017; why UWOs and tax evasion are not what really matter
May 25 2018
News
David Corker discusses The Criminal Finances Act 2017 in the New Law Journal and Fraud Intelligence
May 25 2018
Comments
David Corker comments on the Berlinah Wallace sentencing in The Times, The Times Law Brief and Daily Express
May 24 2018
News
Jessica Parker attending the 21st Annual IBA Transnational Crime Conference
May 16 2018
Insights
The ABC of internal investigations from the XYZ deferred prosecution agreement
May 16 2018
News
Jessica Parker discusses the case of R (on the application of AL) v SFO and others in Thomson Reuters Regulatory Intelligence and Fraud Intelligence
May 16 2018
Insights
The effect of Brexit on the fight against crime
May 15 2018
News
Robert Hanratty discusses the effect of Brexit on the fight against crime in the Archbold Review
May 15 2018
Comments
Peter Binning and Ben Henriques comment on UWOs in The Law Society Gazette
May 14 2018
Insights
Latest failure to overturn SFO galvanises CPAW and enlarges accused’s access to exculpatory material
May 1 2018
News
David Corker discusses the judgment in R (AL) v SFO and third party disclosure in criminal proceedings in CrimeLine and GIR
May 1 2018
Comments
David Corker comments on the Criminal Finances Act 2017 and UWOs in GIR
April 30 2018
Comments
David Corker comments on the new director of the SFO in The Times Law Brief and GIR
April 27 2018
Comments
David Corker to panel the 4th Annual GIR Live London
April 26 2018
Comments
David Corker comments on the potential new director of the SFO in Legal Week
April 25 2018
Comments
Jessica Parker comments on the High Court’s criticism of the SFO in The Law Society Gazette
April 23 2018
News
Claire Cross discusses insider trading in Financier Worldwide
April 18 2018
Comments
Robert Brown comments on the speculation of who will become the next DPP in The Times
April 12 2018
Insights
Unexplained Wealth Orders Explained
April 9 2018
News
Peter Binning and Ben Henriques discuss Unexplained Wealth Orders in Fraud Intelligence
April 9 2018
Insights
Chaos in criminal disclosure
April 9 2018
News
Jessica Parker discusses managing electronic data in criminal trials in Fraud Intelligence
April 9 2018
News
Peter Binning comments on the Attorney General supporting more funding for the SFO in CDR
April 5 2018
News
Corker Binning announces Partner and Of Counsel Promotions
April 3 2018
Comments
David Corker comments on the UK’s use of UWOs against Russia in GIR
March 20 2018
Comments
Nick Barnard comments on convicting healthcare professionals of manslaughter in The Times Law Brief and The Justice Gap
March 14 2018
Insights
FCA triumphs in final round of third party rights litigation
March 12 2018
News
Kim Potts discusses Ex-JP Morgan trader losing prejudice claim against financial watchdog in Compliance Monitor
March 12 2018
Comments
Peter Binning comments on the recent case of R v Skansen Interiors Limited in GIR
March 12 2018
Insights
A Bribery Act prosecution “pour encourager les autres”
March 9 2018
Insights
Battle over Conflicts of Interest
March 5 2018
News
Ben Henriques discusses the Court of Appeal’s judgment in Burns v FCA in The Law Society Gazette and Compliance Monitor
March 5 2018
Insights
Domestic Abuse: Removing Victims’ Voice
March 3 2018
News
Maia Cohen-Lask discusses the Sentencing Council’s new guidelines in cases of Domestic Abuse in Criminal Law & Justice Weekly
March 3 2018
Insights
New measures in the prevention of acid attacks
March 1 2018
News
Claire Cross attending the 32nd Annual National Institute on White Collar Crime
February 28 2018
News
Edward Grange speaking at the Faculty of Forensic Psychiatry Annual Conference 2018
February 28 2018
Insights
Lights, Camera, Legislative Action?
February 26 2018
News
Danielle Reece-Greenhalgh discusses the Fawcett Society’s Sex Discrimination Law Review Panel in Criminal Law & Justice Weekly
February 26 2018
Insights
The use of compelled testimony in criminal proceedings
February 23 2018
News
Andrew Smith discusses the use of compelled testimony in criminal proceedings in GIR
February 23 2018
Insights
Money, money everywhere and not a coin to seize
February 21 2018
News
Peter Binning and Ben Henriques discuss sophisticated modern money laundering in Financier Worldwide
February 21 2018
Insights
Whirlpool appeal – two years on but ‘very large’ fines remain restrained
February 16 2018
News
Nick Barnard discusses corporate health & safety offenders in New Law Journal
February 16 2018
Insights
Old enough to know better? The minimum age of criminal responsibility
February 16 2018
News
Jessica Maguire discusses the minimum age of criminal responsibility in CrimeLine
February 16 2018
News
Edward Grange discusses the Lauri Love extradition decision in The Law Society Gazette
February 12 2018
Comments
Maia Cohen-Lask’s statement on Vladimir Bukovsky’s judgment in The Times Law Brief, the Daily Mail and the Express & Star
February 12 2018
News
CPS drops tax fraud charges against Corker Binning client Matthew Cahill
February 9 2018
Comments
Danielle Reece-Greenhalgh comments on Jon Venables’ sentencing in The Daily Mirror and Liverpool Echo
February 8 2018
News
Kim Potts elected Chair of the Female Fraud Forum
February 7 2018
Insights
Do search warrants have extraterritorial effect?
February 7 2018
Insights
Ignorance is not bliss at the FCA
February 7 2018
Insights
Failure to disclose does not equate to negligence
February 7 2018
Comments
Ben Henriques comments on former footballers convicted of £5m coaching fraud in The Times Law Brief
February 6 2018
Insights
Is the CPS really to blame for collapsing rape trials?
February 6 2018
News
Danielle Reece-Greenhalgh discusses the collapse of rape trials and the CPS in the International Business Times UK
February 6 2018
News
Corker Binning letter on disclosure published in The Times
February 6 2018
Comments
Edward Grange comments on the Lauri Love extradition appeal in The Law Society Gazette
February 5 2018
Comments
Peter Binning comments on unexplained wealth orders in the London Evening Standard
February 5 2018
News
Nick Barnard discusses the Haralambous Supreme Court judgment in Fraud Intelligence
February 5 2018
Insights
Will Love change everything? Extradition and the forum bar
February 5 2018
Insights
Behind closed doors – open justice and challenging search warrants
February 2 2018
Comments
Kim Potts comments on Ex-JPMorgan trader losing prejudice claim against financial watchdog in The Times Law Brief, FT Adviser and Law360
February 1 2018
News
Edward Grange speaking at C5’s International Disputes & Asset Recovery involving Russian & CIS Parties conference
January 30 2018
News
Corker Binning Partners recognised in Who’s Who Legal: Investigations 2018
January 25 2018
Comments
Claire Cross comments on the FCA tightening its antitrust rules in Behavox
January 25 2018
Insights
Honesty is Not the Best Policy – The slow death of Acquisitive Crime’s Best Concept
January 24 2018
Insights
The Distant Drone of the Future
January 23 2018
Comments
Ben Henriques discusses the legality of drone activity in CrimeLine
January 23 2018
News
Nick Barnard’s case study on corporate manslaughter in Ethical Business Practice and Regulation
January 18 2018
Comments
Jessica Parker comments on UK fraud hitting a 15-year high in Bloomberg and Insurance Journal
January 15 2018
Comments
Andrew Smith comments on anti-money laundering measures and FinTech in KYC360
January 15 2018
NEWSLETTER
The Knowledge Newsletter (January 2018)
Comments
Rachel Quickenden comments on ‘Black Cab Rapist’ John Worboys’ release in International Business Times UK
January 5 2018
Insights
The consequences of arrest for professionals
January 5 2018
News
Nick Barnard discusses the consequences of arrest for professionals in CrimeLine and Criminal Law & Justice Weekly
January 5 2018
Insights
Sex, texts and disclosure
December 19 2017
News
Jessica Parker discusses disclosure failures in criminal proceedings and the Liam Allan case in The Law Society Gazette and Criminal Law & Justice Weekly
December 19 2017
News
Andrew Smith speaking at the Thomson Reuters Criminal Law Review Conference 2017
December 13 2017
Insights
Jerking knees and Jittery Ministers – The Government’s Proposed Changes to the Offence of Collecting Terrorist Information
December 11 2017
Comments
Ben Henriques discusses the Government’s proposed changes to terrorism laws in Criminal Law & Justice Weekly
December 11 2017
Comments
Andrew Smith comments on the new National Economic Crime Centre in The Times Law Brief, Bloomberg, City A.M., GIR and The Law Society Gazette
December 11 2017
Insights
The French Clemency: HSBC awarded settlement despite obstruction
December 11 2017
News
Robert Hanratty and Peter Binning discuss HSBC awarded landmark French settlement in Thomson Reuters Practical Law and Global Risk Regulator
December 11 2017
Insights
What to expect when you are the subject of an FCA investigation
December 7 2017
News
Claire Cross discusses FCA investigations and compulsion powers in Thomson Reuters Accelus
December 7 2017
Insights
The Court of Appeal restrains an overzealous CPS
December 4 2017
News
David Corker discusses the judgment in R. v. Reilly in Criminal Law & Justice Weekly
December 4 2017
Insights
Suspect Rights in Danger From PACE Amendments
November 30 2017
News
Jessica Maguire discusses PACE consultations in Criminal Law & Justice Weekly
November 30 2017
News
Thomson Reuters’ Company Secretary Forum 2017 – Corporate Crime Session
November 24 2017
News
Peter Binning chairing the Corporate Crime panel at Thomson Reuters’ Company Secretary Forum 2017
November 23 2017
Comments
Claire Cross comments on ex-Bank of America trader fined for market abuse in Bloomberg
November 22 2017
Insights
New regulations tighten financial sanctions’ grip
November 15 2017
News
Anna Rothwell examines financial sanctions regulations in Compliance Monitor
November 15 2017
Insights
Patterns in the Noise – Data on crime, arrests and disposals
November 13 2017
News
Nick Barnard discusses police arrests in the past decade in Criminal Law & Justice Weekly
November 13 2017
News
Andrew Smith discusses extradition under the present regime in The Times
November 9 2017
Insights
Paradise Lost – The beginning of the end for offshore tax havens?
November 9 2017
News
Andrew Smith and Danielle Reece-Greenhalgh write on the Paradise Papers for The Times Law Brief
November 8 2017
Insights
Don’t expect prosecutions to come from the Paradise Papers
November 8 2017
News
Jessica Parker discusses the legality of tax avoidance on talkRadio
November 8 2017
Comments
Andrew Smith comments on the Paradise Papers in The Times Law Brief, BBC News, International Adviser and The Global Legal Post
November 7 2017
Comments
Jessica Parker comments on the Paradise Papers on BBC News and The Credit Protection Association
November 7 2017
Comments
Jessica Parker comments on the facilitation of tax evasion in economia
November 6 2017
Comments
Nick Barnard comments on the Home Office arrest report in The Law Society Gazette
November 6 2017
Insights
Human Intelligence and Police Informers – Separating Law from Operational Strategy
November 6 2017
News
Danielle Reece-Greenhalgh discusses the Paradise Papers on talkRadio
November 6 2017
Comments
Andrew Smith comments on Carles Puigdemont European Arrest Warrant in The Guardian
November 3 2017
News
Corker Binning ranked in Chambers UK 2018
November 2 2017
News
Peter Binning chairing a panel at 33 Chancery Lane’s Business Crime Conference 2017
October 31 2017
News
The Criminal Finances Act 2017: tax evasion crime prevention guidance published
October 31 2017
News
Kim Nihill discusses the Criminal Finances Act 2017 in CILEx Journal
October 31 2017
News
Corker Binning recognised in the GIR 100 2017
October 30 2017
News
Peter Binning discusses corporate fraud in Financier Worldwide magazine’s Rountable
October 30 2017
News
Ben Henriques discusses Phil Ivey Supreme Court case in UKSC Blog
October 27 2017
Comments
David Corker comments on Phil Ivey Supreme Court cheating case in the FT, The Telegraph and The Law Society Gazette
October 26 2017
Insights
Ivey v Genting Casinos – Honesty over Dishonesty
October 26 2017
Comments
Andrew Smith comments on Stuart Scott extradition case in The Times Law Brief, MailOnline and Financial Reporter
October 26 2017
Comments
David Corker comments on Mark Johnson fraud conviction in CrimeLine, Financial Reporter, Compliance Monitor, Financial Adviser Bournemouth and New Law Journal
October 24 2017
Comments
Edward Grange comments on Stuart Scott extradition case following Mark Johnson fraud conviction in Bloomberg
October 24 2017
Insights
Mark Johnson fraud conviction
October 24 2017
News
Kim Nihill discusses the Modern Slavery Act in Criminal Law & Justice Weekly and Lawyer Monthly
October 23 2017
Insights
Fighting Modern Slavery
October 23 2017
Comments
David Corker comments on Supreme Court judgment in the matter of an application by Jason Loughlin in LexisNexis and UKSC Blog
October 19 2017
News
Peter Binning and Ben Henriques discuss white-collar crime enforcement in the UK in Financier Worldwide
October 17 2017
Comments
Peter Binning comments on the City of London’s plans for a cyber crime court in The Times
October 12 2017
Insights
Sir Edward Heath and Operation Conifer – investigation conclusions meaningless?
October 12 2017
News
David Corker discusses Sir Edward Heath and Operation Conifer in The Times Law Brief
October 12 2017
Insights
Companies must do more to end modern slavery
October 12 2017
News
Kim Nihill and Jessica Parker discuss the Modern Slavery Act and UK businesses in The Times
October 12 2017
Comments
David Corker comments on Operation Conifer in The Times Law Brief
October 11 2017
News
Corker Binning’s success in The Legal 500 2017
October 11 2017
News
Andrew Smith moderating panel at ABA’s Sixth Annual London White Collar Crime Institute
October 9 2017
Insights
The FX Global Code of Conduct
October 9 2017
News
Kim Potts discusses the FX Global Code of Conduct in Compliance Monitor
October 9 2017
Insights
The law’s response to the link between terrorist financing and criminal activity
October 9 2017
Insights
Cash Forfeiture: Insufficient Protections?
September 28 2017
News
Maia Cohen-Lask examines criminal cash forfeiture in Lawyer Monthly
September 28 2017
Insights
FCA enforcement interviews: Tips and best practice
September 25 2017
News
Claire Cross discusses FCA enforcement interviews in Thomson Reuters Accelus
September 25 2017
News
Maia Cohen-Lask examines the impact of the SMR on the recruitment of CCO’s in Thomson Reuters Accelus
September 18 2017
News
Jessica Parker co-hosts webinar on anti-bribery and corruption in LexisNexis
September 18 2017
News
Corker Binning ranked in Chambers HNW 2017
September 15 2017
Insights
FCA enforcement powers and practical tips for dealing with information requests
September 14 2017
News
Kim Potts examines FCA enforcement powers in Thomson Reuters Accelus and Mondaq
September 14 2017
Insights
Is offence an offence?
September 13 2017
News
Edward Grange and Jemma Sherwood-Roberts discuss public place voyeurism in The Times Law Brief
September 8 2017
Comments
Robert Brown comments on the Lammy Review in Sky News, The Times Law Brief, The Law Society Gazette, International Business Times UK and Solicitors Journal
September 8 2017
News
Andrew Smith recognised in GIR’s 40 Under 40 2017
September 5 2017
Insights
Prosecuting Gross Negligence Manslaughter
September 4 2017
News
Nick Barnard discusses prosecuting gross negligence manslaughter in Criminal Law & Justice Weekly
September 4 2017
News
Corker Binning Partners recognised in Who’s Who Legal: Business Crime Defence 2017
September 1 2017
News
Peter Bowles’ article considering the case of Charlie Alliston published in Solicitors Journal
August 30 2017
Insights
Can you solve hate crime with a hashtag?
August 29 2017
News
Jessica Maguire discusses hate crime offences in The Barrister
August 29 2017
Insights
4MLD and the Gambling Industry
August 24 2017
News
Olivia Haggar discusses the 4MLD and the Gambling Industry in Compliance Briefing
August 24 2017
Insights
The CJEU and the UK: an uncertain future
August 23 2017
Insights
Arrest first, questions later?
August 18 2017
Insights
All change here: extending the Senior Managers and Certification Regime
August 16 2017
News
Claire Cross discusses the extension of the Senior Managers and Certification Regime in Criminal Law & Justice Weekly
August 16 2017
Insights
Developments in sanctions enforcement: legal professionals must be wary of committing a new criminal offence
August 14 2017
News
Anna Rothwell discusses developments in sanctions enforcement in CrimeLine
August 14 2017
Insights
Should there be a new sexual offence of public place voyeurism?
August 14 2017
News
Kim Potts discusses the latest Insolvency Service criminal prosecutions in LexisNexis
August 11 2017
Comments
Danielle Reece-Greenhalgh comments on jurors in rape trials in Solicitors Journal
August 10 2017
Insights
Rising knife crime – is “stop and search” the answer?
August 10 2017
News
Edward Grange elected Chair of the Defence Extradition Lawyers Forum
August 7 2017
Insights
United States v Allen and privilege against self-incrimination
August 3 2017
News
Robert Hanratty and Peter Binning examine the US Supreme Court case of United States v Allen in GIR
August 3 2017
Insights
Disclosure Uncovered
July 31 2017
Comments
Claire Cross comments on the FCA’s proposals to expand the SMCR in Law360
July 28 2017
Insights
De-Arrest: Cleaning up your police record
July 27 2017
Comments
Ben Henriques comments on the European Investigation Order in Law360
July 25 2017
Insights
“What’s in a name?”: The implications of the Supreme Court’s decision in PNM v Times Newspapers for those named by the SFO as “unindicted co-conspirators”
July 20 2017
Comments
Anna Rothwell comments on the PNM v Times Newspaper Supreme Court judgment in The Law Society Gazette
July 19 2017
Insights
I’m sorry, we didn’t see that coming Minister…
July 18 2017
News
Kim Potts discusses the FX Global Code of Conduct in FX-MM
July 13 2017
Insights
FX Global Code of Conduct: all for nothing?
July 13 2017
Comments
Claire Cross comments on FCA enforcement investigations in Law360
July 12 2017
Comments
Danielle Reece-Greenhalgh comments on Phillip Harkins losing US extradition battle in The Times Law Brief and New Law Journal
July 11 2017
News
Peter Binning discusses the crackdown on money laundering regulations in The Times Law Brief
July 5 2017
News
Robert Brown to Chair judging panel at 2017 LALY Awards
July 4 2017
Insights
Curbing money laundering and terrorist financing – new initiatives put in place
July 3 2017
Insights
Compulsory document production powers in criminal investigations – do they have extraterritorial effect?
June 29 2017
Insights
Passing the buck – ex turpi causa and third party liability for criminal penalties
June 29 2017
Insights
Far away, yet so close: extended jurisdiction in the DOJ and SFO FX investigations
June 29 2017
Insights
The rise of corporate transparency in the UK and UK territories
June 29 2017
News
Andrew Smith attending Smart Practice in Trade Security conference
June 26 2017
Insights
White-collar crime – surfing the rising tide of UK and international enforcement
June 23 2017
News
Peter Binning and Ben Henriques discuss corporate and white-collar crime in Financier Worldwide
June 23 2017
Insights
The Disclosure and Barring Service, and the need for proportionality
June 23 2017
News
Jemma Sherwood-Roberts interviewed by Lexis PSL on SFO v ENRC
June 20 2017
News
Peter Binning examines the fourth Anti-Money Laundering Directive in Lexis PSL
June 20 2017
Comments
David Corker comments on the UK electoral diversion in The Times
June 15 2017
News
Peter Binning discusses the Criminal Finances Act and corporate tax evasion in Compliance Week
June 15 2017
News
Corker Binning to attend The FLA Fraud & Corporate Crime Conference
June 14 2017
Comments
David Corker comments on the future of the SFO following the UK General Election in The Global Legal Post and The Law Society Gazette
June 12 2017
News
Andrew Smith examines INTERPOL red notices and transparency in Fair Trials
June 12 2017
News
David Corker discusses the future of the SFO in The Times Law Brief
June 12 2017
News
Partner Edward Grange attending European Fraud and Compliance Lawyers Conference 2017
June 9 2017
News
Senior Associate Chris Dyke to attend 15th Annual IBA Anti-Corruption Conference
June 9 2017
Insights
Hate crimes, riots and legislation
June 9 2017
Insights
Misgivings and Leave to Appeal
June 3 2017
News
David Corker examines the judgment of Andrews J in SFO v. ENRC
June 3 2017
News
Peter Binning discusses suspected fraudster Mark Acklom on Sky News
June 2 2017
News
Ben Henriques examines the dénouement of Channel 4’s The Trial in Solicitors Journal
June 2 2017
News
David Corker discusses deferred prosecution agreements in The Times Law Brief
June 1 2017
Comments
Claire Cross comments on the FX Global Code in Law360
May 30 2017
News
Chris Dyke to speak at the Competition Law in the Financial Services Sector conference
May 26 2017
News
Danielle Reece-Greenhalgh discusses Channel 4’s The Trial in RadioTimes
May 26 2017
Insights
The Trial: A Murder in the Family (Part Five)
May 26 2017
Insights
The Trial: A Murder in the Family (Part Four)
May 25 2017
Insights
The Trial: A Murder in the Family (Part Three)
May 24 2017
Insights
The Trial: A Murder in the Family (Part Two)
May 23 2017
Insights
The Trial: A Murder in the Family (Part One)
May 22 2017
Insights
“Better the devil we know”
May 19 2017
Comments
Peter Binning comments on the Conservatives’ pledge to dismantle the SFO in PaymentsCompliance
May 19 2017
Comments
David Corker comments on the Conservatives’ pledge to dismantle the SFO in The Times, Reuters, Daily Mail, CNBC, The Lawyer, GIR, Business Insider, Professional Adviser, Solicitors Journal, Financial Reporter, New Law Journal, Economia and International Adviser
May 18 2017
News
Corker Binning attending the 20th Annual IBA Transnational Crime Conference
May 17 2017
News
Corker Binning to participate in the London Legal Walk 2017
May 16 2017
Insights
Extradition to Russia
May 15 2017
News
Edward Grange examines extradition between the UK and Russia in Criminal Law & Justice Weekly and Solicitors Journal
May 15 2017
News
Peter Binning’s success at Who’s Who Legal Awards 2017
May 15 2017
Comments
Andrew Smith comments on landmark SFO legal professional privilege ruling in The Wall Street Journal, The Law Society Gazette, GIR, Litigation Futures, The Global Legal Post, Lawyer Monthly and Law360
May 10 2017
Insights
The Law Society strikes back on SFO section 2 interviews – but to what effect?
May 8 2017
News
Maia Cohen-Lask examines The Law Society’s practice note on s2 interviews in Solicitors Journal
May 8 2017
Insights
INTERPOL decides to publish decisions on deletions of red notices – another small step towards transparency?
May 8 2017
News
Nick Barnard discusses pre-charge bail on BBC Two, Victoria Derbyshire
May 3 2017
News
Peter Binning featured in The Law Society Gazette’s My Legal Life
May 2 2017
News
David Corker discusses DPAs at 3rd Annual GIR Live London
April 28 2017
News
David Corker to panel the 3rd Annual GIR Live London
April 27 2017
Comments
Edward Grange comments on Indian extradition requests in India Today
April 21 2017
Comments
Andrew Smith comments on Vijay Mallya extradition hearing in Reuters, CNBC, Yahoo! Finance and Daily Mail
April 18 2017
News
Nick Barnard discusses pre-charge bail in Lawyer Monthly
April 12 2017
Comments
David Corker comments on the CMA campaign to curb cartels in Compliance Week
April 10 2017
News
Ben Henriques discusses the FCA’s new REP-CRIM in Governance + Compliance
April 10 2017
News
Chris Dyke’s article on the lack of clarity in the case of Macris published in Thomson Reuters
April 6 2017
Insights
FCA v Macris: the persistent lack of clarity in identification
April 6 2017
News
Jemma Sherwood-Roberts and Peter Binning discuss rail fare evaders in The Times Law Brief
April 4 2017
Insights
Online Child Exploitation
March 31 2017
News
Danielle Reece-Greenhalgh discusses the impending legislation to combat online child exploitation published in Criminal Law & Justice Weekly
March 31 2017
Insights
Pre-Charge Bail – Reform has arrived, but is it enough?
March 30 2017
Comments
Ben Henriques comments on Alexander Blackman revised sentence in The Times Law Brief
March 29 2017
Insights
Picking a Path through the Battlefield – The Power of a Concession
March 28 2017
News
David Corker considers why reform of corporate criminal liability is necessary in Thomson Reuters Practical Law
March 27 2017
Comments
Chris Dyke comments on Supreme Court judgment in FCA v Macris in the FT Adviser, the FT and The Times
March 22 2017
Comments
Claire Cross comments on the planned launch of OPBAS in The Wall Street Journal and PaymentsCompliance
March 17 2017
Insights
Why reform of corporate criminal liability is necessary and the best means of achieving it
March 16 2017
Insights
Mobile phones: a cause for legal and ethical concern
March 16 2017
Insights
Necessity of arrest – an opportunity missed?
March 16 2017
Insights
Reviewing prosecutorial decisions: who benefits?
March 16 2017
Insights
Throwing in the Towel – Racial hatred, judicial review and the case of Mr Falter
March 15 2017
News
Ben Henriques’ article ‘FCA’s REP-CRIM: more effort than use?’ published in Compliance Monitor
March 10 2017
Insights
One Year On – A Review of the Senior Managers Regime
March 8 2017
News
Claire Cross discusses the FCA’s Senior Manager Regime in Thomson Reuters Regulatory Intelligence
March 8 2017
News
Jessica Parker to attend the 31st ABA Annual National Institute on White Collar Crime
March 7 2017
Insights
Sentencing Children and Young People: Is it really black and white?
March 7 2017
Comments
David Corker comments on SFO probe into Sir Philip Green in The Telegraph
March 6 2017
News
Edward Grange to attend Fair Trials Legal Experts Advisory Panel (LEAP) annual conference
March 2 2017
News
Ben Henriques’ article examining the Supreme Court case of R v Guraj in UKSC Blog
March 1 2017
Insights
What do you mean “It doesn’t Apply”? – Procedure, delay and the case of Guraj
March 1 2017
News
Ben Henriques discusses the FCA’s new REP-CRIM in Money Laundering Bulletin
February 14 2017
Insights
Data Pool or Paper Push? The FCA’s new REP-CRIM
February 14 2017
Insights
The Sexual Offences (Amendment) Bill 2017: Reform for reform’s sake?
February 10 2017
Comments
Kim Potts comments on Rolf Harris being cleared of three sex assault charges in regional press
February 9 2017
Insights
Corporate Liability – Where Will it End?
February 8 2017
News
Christopher Dyke interviewed by The Telegraph on the reality of BBC’s Apple Tree Yard
February 7 2017
News
Corker Binning Partners recognised in Who’s Who Legal: Investigations 2017
February 3 2017
Comments
Claire Cross comments on Deutsche Bank record £163m FCA fine in the Evening Standard, Yahoo! News, GIR and Law360
February 1 2017
News
Kim Potts discusses the rejection of anonymity for sex abuse subjects in Criminal Law & Justice Weekly
January 30 2017
Insights
A set back for suspects seeking anonymity
January 30 2017
News
Corker Binning contributes to GIR’s Practitioner’s Guide to Global Investigations 2016
January 25 2017
News
Peter Bowles’ article on Super-Recognisers in Criminal Law & Justice Weekly
January 9 2017
Insights
Super-Recognisers: Reliable or a Recognisable Risk?
January 9 2017
News
Claire Cross interviewed by Thomson Reuters Regulatory Intelligence
January 3 2017
News
Ben Henriques’ article examining the recent R v Golds case published in the UKSC Blog and The Barrister
December 23 2016
Insights
A Victory for Clarity: R v Golds and the meaning of ‘substantial’ in the context of diminished responsibility
December 23 2016
News
Jessica Parker’s article on HMRC and UWO’s published in Bloomberg BNA’s Tax Planning International Review
December 21 2016
Insights
THE FCA: Less Ho Ho Ho, More CRO
December 16 2016
News
Danielle Reece-Greenhalgh’s article discussing the criminality of youth sexting published in The Barrister
December 15 2016
News
Statement on Vladimir Bukovsky trial discharged
December 14 2016
News
Danielle Reece-Greenhalgh’s article on youth “sexting” published in Criminal Law & Justice Weekly
December 12 2016
Insights
Youth sexting: updated position on self-taken indecent images and social media
December 12 2016
News
David Corker and Danielle Reece-Greenhalgh discuss ‘sexting’ prosecution in The Brief
December 7 2016
News
Tesco’s Philip Clarke to face no charges from SFO
November 29 2016
News
Edward Grange’s Letter to the Editor re Lauri Love’s extradition published in the Daily Mail
November 22 2016
News
David Corker’s article on the flexibility of English Common Law in Law360
November 18 2016
Insights
The ‘reckless’ Andrew James Tinney – a failed tactic from the FCA
November 14 2016
Insights
How the flexibility of English common law can encourage good judgment
November 14 2016
Insights
New proposals on victim anonymity: a step too far
November 14 2016
Insights
Convicting a corporate
November 14 2016
Insights
As HMRC ramps up criminal enforcement, are you ready for Unexplained Wealth Orders?
November 14 2016
News
Ben Henriques discusses possible responses to the new whistleblowing rules in Compliance Monitor
November 4 2016
Insights
Where now for whistleblowing?
November 4 2016
News
Corker Binning ranked in Chambers UK 2017
November 2 2016
News
Corker Binning welcomes former senior prosecutor from FCA and CMA
November 1 2016
Insights
Internal whistleblowing – Friend or Foe?
October 28 2016
News
Ben Henriques discusses internal whistleblowing in Global Banking & Finance Review
October 28 2016
Comments
Nick Barnard comments on the Health and Safety Sentencing Guidelines in Small Business
October 24 2016
News
Corker Binning shortlisted in The Legal 500 UK 2017 Awards
October 19 2016
Insights
Getting away with murder: Christopher Halliwell’s inadmissible confession
October 18 2016
News
Maia Cohen-Lask’s article re Christopher Halliwell’s inadmissible confession published in Solicitors Journal
October 18 2016
Comments
Edward Grange comments on Sarao’s extradition appeal ruling in The Daily Mail, Press Association, Belfast Telegraph, the Mirror, Evening Express, Capital Bay, MSN UK, NYSE Post and Scarborough News
October 17 2016
Comments
Robert Brown comments on Ched Evans retrial in The Independent
October 17 2016
Comments
Edward Grange comments on Sarao’s extradition fight in Bloomberg and Yahoo! Finance
October 12 2016
News
Corker Binning Partners attending ABA Fifth London White Collar Crime Institute
October 10 2016
News
Sangeeta Bedi interviewed re new legislation on white collar crime in Lexis PSL
October 10 2016
News
Corker Binning recognised in the GIR 100 2016
October 4 2016
News
Robert Brown to attend the Lund Lecture as President of BAFS
October 4 2016
Comments
Nick Barnard comments on Merlin Entertainment’s £5m fine in the FT and The Brief
September 27 2016
News
Jessica Parker discusses financial crime liability in PaymentsCompliance
September 21 2016
Comments
Edward Grange comments on Lauri Love extradition ruling in The Brief and Ars Technica
September 19 2016
News
Corker Binning Partners to attend IBA Annual Conference in Washington, D.C.
September 16 2016
Comments
Corker Binning partner Edward Grange comments on Lauri Love extradition case on BBC News
September 16 2016
Comments
Nick Barnard comments on victims’ right to challenge in The Times
September 15 2016
News
Corker Binning Ranked in Legal 500 2016
September 14 2016
Insights
Making a Murderer; the admissibility of Brendan Dassey’s confession in UK law
September 12 2016
News
Rachel Quickenden discusses the admissibility of Brendan Dassey’s confession in Criminal Law & Justice Weekly
September 12 2016
News
Kim Potts interviewed re recent SFO policies and trends in Lexis PSL
September 9 2016
News
Corker Binning Partners recognised in Who’s Who Legal: Business Crime Defence 2016
September 1 2016
Comments
Andrew Smith comments on criminal asset confiscation laws in the FT
August 23 2016
News
Alex Davidson’s article discussing parasitic accessorial liability judgment published in UKSC blog
August 18 2016
News
Rachel Quickenden success in Lawyer Monthly’s Women in Law Awards 2016
August 9 2016
News
David Corker discusses DoJ Forex intent in Fraud Intelligence, FX-MM and FTSE Global Markets
July 27 2016
News
Edward Grange examines the recent successful appeal of individuals regarding their extradition to Greece in CrimeLine
July 25 2016
Comments
Peter Binning comments in City A.M. following the arrest of a HSBC trader at JFK airport and charged with fraud
July 22 2016
News
Jemma Sherwood-Roberts interviewed in Lexis PSL regarding the implications of the referendum result for corporate crime
July 22 2016
News
Nick Barnard interviewed in Lexis PSL regarding corporate manslaughter sentencing guidelines
July 21 2016
News
Edward Grange contributes to Fair Trials training module on cross border criminal justice and human rights
July 20 2016
News
Peter Binning discusses anonymity for suspects and victims in criminal proceedings in The Brief
July 18 2016
Comments
Edward Grange comments re Brexit and the European Arrest Warrant in Bloomberg
July 15 2016
Comments
Peter Binning comments on SFO head of fraud joining Latham & Watkins in GIR
July 14 2016
Comments
David Corker comments on the original FSA probe into Barclays Libor rigging in the Evening Standard
July 14 2016
Comments
Jessica Parker comments on SFO recent successes in The Times
July 14 2016
Comments
Peter Binning comments on the SFO’s second DPA in The Brief and New Law Journal
July 11 2016
Insights
SFO v XYZ – the second DPA approved
July 11 2016
Comments
David Corker comments on the sentencing of ex-Barclays traders convicted of Libor rigging in Reuters, The Guardian, Daily Mail, Yahoo! News, Yahoo! Finance, CNBC, The Irish Times and Metro
July 7 2016
News
Jessica Parker holding a webinar today on INTERPOL Notices for LexisNexis
July 6 2016
Comments
David Corker comments on guilty Libor verdicts of former Barclays traders in Bloomberg, The FT, The Brief, Reuters, The Daily Mail, The Independent, CNBC and Yahoo! Finance
July 4 2016
Insights
Naming no names? Anonymity for suspects and complainants in criminal investigations
July 1 2016
Insights
Lawyers in s2 interviews; are we all pastors now?
July 1 2016
Insights
Stanford sexual assault – what sentence would be imposed in England?
July 1 2016
News
Corker Binning ranked in Chambers HNW Guide 2016
June 24 2016
News
Corker Binning case featured in the Evening Standard
June 22 2016
Insights
The EU Referendum and its potential impact on criminal justice
June 21 2016
Insights
Revenge Porn: Widening the Net?
June 20 2016
News
Danielle Reece-Greenhalgh discusses proposed amendments to revenge porn litigation in Criminal Law & Justice Weekly
June 20 2016
News
Couple Acquitted of Fraud After CPS Case Collapses
June 20 2016
Insights
The SFO’s New Guidance on Section 2 Interviews
June 17 2016
Comments
Peter Binning comments on former Schroders trader sentence in The Times
June 14 2016
Comments
Edward Grange comments on Indian extradition case of Aman Vyas on BBC London
June 2 2016
News
Partner Robert Brown re-elected as Vice-Chairman of BRLA
June 2 2016
Insights
The US Department of Justice’s FCPA Pilot Programme
May 31 2016
News
Sangeeta Bedi’s article re the DOJ’s FCPA Pilot Programme published in Criminal Law & Justice Weekly
May 31 2016
News
Jemma Sherwood-Roberts discusses global corruption in The Times
May 19 2016
News
Partners Robert Brown and Andrew Smith speaking at the British Academy of Forensic Sciences Annual Dinner
May 17 2016
Comments
Peter Binning comments on Cliff Richard’s alleged historic sexual assault on ITV News
May 11 2016
News
Jessica Parker is speaking at 19th Annual IBA Transnational Crime Conference
May 11 2016
News
Corker Binning are taking part in the London Legal Walk 2016
May 10 2016
Insights
Pre-Charge Bail – Reform on the way, but is changing the law enough?
May 6 2016
News
Nick Barnard’s article re pre-charge bail published in Criminal Law & Justice Weekly
May 6 2016
News
Maia Cohen-Lask’s article re sexually transmitted diseases and the criminal law published in The Barrister
April 22 2016
Comments
Peter Binning comments on Merlin and the ongoing Alton Towers health & safety criminal case in the FT
April 22 2016
Insights
Casual sex, STIs, and the criminal law
April 22 2016
News
New consultation announced on the proposed corporate offence of failing to prevent the facilitation of tax evasion
April 18 2016
Comments
Andrew Smith comments on the proposed corporate offence of failing to prevent the facilitation of tax evasion in the FT, Economia, New Law Journal and Law Society Gazette
April 18 2016
Insights
New consultation announced on the proposed corporate offence of failing to prevent the facilitation of tax evasion
April 18 2016
News
Corker Binning ranked as leading firm in Who’s Who Legal 100 2016
April 15 2016
News
Peter Binning success in Who’s Who Legal Awards 2016
April 12 2016
News
Edward Grange writes crime analysis for LexisNexis Family Law – Part Three
April 11 2016
Insights
When Helen stabbed Rob (Part Three)
April 11 2016
News
Corker Binning Partners recognised as leading practitioners in Euromoney’s Expert Guide 2016
April 8 2016
News
Edward Grange writes crime analysis for LexisNexis Family Law – Part One
April 7 2016
News
Edward Grange writes crime analysis for LexisNexis Family Law – Part Two
April 7 2016
Insights
When Helen stabbed Rob (Part Two)
April 7 2016
Insights
When Helen stabbed Rob (Part One)
April 7 2016
Comments
Jessica Parker’s comments on the Panama Papers and HMRC published in Spear’s, City AM, FT Adviser, Tax Journal and Solicitor’s Journal
April 4 2016
Comments
Peter Binning comments on Tom Hayes confiscation order in City AM, Reuters, the Daily Mail, and the Law Society Gazette
March 23 2016
News
Jessica Parker discusses asset recovery at the Law Society of England and Wales
March 23 2016
Comments
Andrew Smith comments on the Investigatory Powers Bill in Global Investigations Review
March 21 2016
Comments
Jessica Parker comments on the latest European Anti-Money Laundering Directive in In-House Perspective magazine
March 16 2016
News
Partner Robert Brown speaking at Solicitors Journal Live
March 16 2016
News
Maia Cohen-Lask’s article re new guideline on reduction in sentence for guilty plea published in The Law Society Gazette and The Barrister
March 15 2016
News
Alex Davidson’s article on joint enterprise published in The Barrister
March 15 2016
Comments
David Corker’s comments re enforcement actions published in ACAMS Moneylaundering.com
March 15 2016
Insights
New guideline on reduction in sentence for guilty plea – A further erosion of defendants’ rights?
March 15 2016
Insights
Joint enterprise: reason restored in landmark Supreme Court judgment
March 15 2016
News
Andrew Smith’s article on when a non-defendant company can have its assets confiscated published in The Barrister
March 11 2016
Insights
When can a non-defendant company have its assets confiscated?
March 11 2016
Comments
Edward Grange comments on Adam Johnson’s intended appeal in The Independent
March 4 2016
News
Alex Davidson’s article on the International Criminal Court published in the International Community Law Review
February 26 2016
Comments
David Corker comments on the conviction of Sweett Group under the Bribery Act in The FT, Bloomberg and The Brief
February 22 2016
News
Kim Potts article re FCA v Achilles Macris published in FTSE Global Markets and Compliance Monitor
February 16 2016
Insights
FCA v Achilles Macris: Recent settlement places spotlight back on the rights of individuals
February 16 2016
Comments
Peter Binning comments re urge to ditch high-denomination notes featured in Payments Compliance
February 10 2016
Insights
Fast Track Extradition just got faster; but at what price?
February 9 2016
News
Nick Barnard’s article on the first corporate manslaughter prosecution against the NHS published in The Times
February 5 2016
Insights
Speculative prosecution undermines a tragedy
February 5 2016
Comments
Jessica Parker comments on money laundering laws in Payments Compliance
February 4 2016
Insights
SOCPA: Immunity, leniency and white collar criminals
February 3 2016
News
Jessica Parker and Nick Barnard discuss offshore tax evasion in Financier Worldwide
February 3 2016
Insights
Failure to prevent facilitation of offshore tax evasion
February 3 2016
News
Corker Binning Partners recognised in Who’s Who Legal: Investigations 2016
February 1 2016
News
Andrew Smith and Danielle Reece-Greenhalgh article re corporate criminal liability published on Traidcraft blog
February 1 2016
Comments
Nick Barnard comments on the first prosecution of an NHS trust for corporate manslaughter in The Times
January 29 2016
Insights
The “everyone was at it” defence and the meaning of dishonesty
January 28 2016
Insights
Criminal record checks; more changes to the system?
January 25 2016
News
David Corker’s article on DJ Neil Fox judgment published in The Times
January 21 2016
News
Robert Brown discusses the Litvinenko report in New Law Journal
January 21 2016
Insights
‘Dr Fox’ in the magistrates court; winning the legal battle, losing the publicity war
January 21 2016
Insights
How strong is the case for privatising probation after G4S Medway?
January 20 2016
News
Nick Barnard article re sentencing in medical gross negligence manslaughter featured in Criminal Law & Justice Weekly
January 20 2016
Insights
Culpability and mitigation – sentencing in medical gross negligence manslaughter
January 20 2016
News
Chris Dyke article re Christopher Ashton v FCA published in The Barrister
January 19 2016
Insights
Christopher Ashton v FCA – further developments for individuals wishing to challenge prejudicial implications in FCA notices
January 19 2016
News
Chris Dyke on FCA not identifying Barclays trader Ashton in final notices featured in Thomson Reuters Accelus
January 15 2016
News
Robert Brown to attend meeting in his capacity as President of BAFs
January 15 2016
News
Sentence for corporate following an SFO investigation in to Bribery and Corruption
January 12 2016
Insights
First sentence for corporate following an SFO investigation in to Bribery and Corruption
January 12 2016
News
Revenge Pawn: Sex-tapes and marital disputes
January 7 2016
Insights
Better Case Management in the UK Criminal Courts
January 5 2016
Comments
Jessica Parker comments on calls for review of corporate liability in Global Investigations Review
December 17 2015
Comments
Nick Barnard comments on FCA and the European money laundering directive in PaymentsCompliance
December 15 2015
News
Nick Barnard interviewed in LexisPSL regarding WADA’s approach to Russian doping
December 14 2015
Insights
The changing face of corporate criminal liability
December 14 2015
News
Tim Kiely article re FCA’s Senior Managers Rules and Whistleblowing
December 10 2015
Comments
Jessica Parker comments on UK’s first DPA and benefits of confidentiality in The Times
December 3 2015
News
Jessica Parker discusses UK’s first DPA
December 2 2015
Insights
A deal to sanction a deal
December 1 2015
Comments
Robert Brown comments re UK National Crime Agency probe to review all warrants in the FT
November 30 2015
Comments
Robert Brown comments on potential consequences of judge comments in libel case involving Yeo in The Sunday Times
November 30 2015
Insights
Ready, Steady, Just Say No
November 23 2015
News
Jessica Parker to speak at the Goodacre financial crime update
November 19 2015
News
Corker Binning ranked in Chambers UK 2016
November 2 2015
News
Corker Binning 15th Anniversary Party: Bond in Motion
October 27 2015
News
Robert Brown recognised as leading criminal lawyer in Spear’s 500 2016
October 27 2015
Insights
Back to the Future: criminal law in 2015 and beyond
October 26 2015
Insights
Could the VW emissions scandal be prosecuted in the UK?
October 23 2015
Insights
The spectre of the UK’s secrecy laws
October 22 2015
News
Robert Brown to attend the British Academy of Forensic Sciences’ Omrod Lecture in his capacity as BAFs president
October 22 2015
Insights
Defending a private prosecution
October 22 2015
News
Andrew Smith discusses police handling of Westminster sex abuse claims in the FT
October 15 2015
News
Corker Binning partner discusses the latest updates in criminal procedure
October 9 2015
News
Andrew Smith speaking at the IBC Asset Tracing seminar
October 5 2015
News
Edward Grange to attend LCCSA Conference in Madrid
October 1 2015
News
Corker Binning partners to attend IBA conference in Vienna
October 1 2015
News
Corker Binning Partners recognised in Who’s Who Legal’s ‘Most Highly Regarded Individuals’ list for Business Crime Defence 2015
October 1 2015
News
Corker Binning recognised in the GIR 100
September 30 2015
Insights
David Corker – a defence perspective
September 25 2015
News
Corker Binning is top ranked in Legal 500 2015
September 17 2015
Insights
Preparing witnesses: victim support or obstructing justice?
September 7 2015
News
Danielle Reece-Greenhalgh discusses underage sexting and police discretion in the Daily Mail
September 4 2015
News
The Trouble with Sexting
September 3 2015
News
Corker Binning shortlisted for Global Investigations Review: Boutique or Regional Practice of the Year
August 25 2015
News
Andrew Smith discusses Libor prosecutions in Thomson Reuters Accelus
August 24 2015
News
Andrew Smith interviewed by Lexis PSL regarding LIBOR and the SFO
August 19 2015
Comments
Andrew Smith’s comments regarding compliance in the light of the recent Tom Hayes verdict published in Thomson Reuters Accelus
August 10 2015
News
Partner Edward Grange’s book ‘Extradition law: a practitioner’s guide’ has been published
August 7 2015
News
Andrew Smith discusses LIBOR sentencing in the Law Society Gazette and CDR magazine
August 5 2015
Insights
The Tom Hayes LIBOR sentence: how did Mr Justice Cooke arrive at 14 years?
August 4 2015
Comments
David Corker’s comments published in Thomson Reuters Regulatory Intelligence
August 4 2015
News
Tom Hayes sentencing: David Corker interviewed on ‘The Business View’ on CNN International
August 4 2015
Comments
David Corker’s comments re Tom Hayes published in Bloomberg, the Washington Post, City AM, the FT and Sky News
August 3 2015
News
Interviews in corporate internal investigations: Andrew Smith’s article published in GIR magazine
July 31 2015
Comments
Partner Robert Brown’s letter published in the Times re Legal Aid and Forensic Science
July 30 2015
News
Jessica Parker discusses dirty money on Sky News
July 29 2015
Comments
David Corker’s comments re White Collar Crime published in Lawyer 2B
July 15 2015
Comments
INTERPOL got the Wrong Man: Edward Grange’s comments published in New Law Journal
July 10 2015
Insights
Mothers in prison: Women, children, and the criminal justice system
July 9 2015
Insights
When can the SFO exclude a solicitor? The section 2 interview
July 8 2015
Insights
The risk of waiving privilege in regulatory investigations
July 8 2015
Insights
Interviews in corporate internal investigations: admissibility and the role of ILAs
July 8 2015
Insights
Amendments to the Extradition Act 2003: new opportunities (and new pitfalls) for those defending extradition requests
July 7 2015
Insights
Criminalising the supply of legal highs
July 7 2015
News
Corker Binning partner on judging panel for last night’s LALY Awards 2015
July 2 2015
Comments
Andrew Smith’s comments re the DPP and Lord Janner published in The Times
July 2 2015
Insights
Abolition of the dock in English criminal trials
July 2 2015
Insights
The Lord Janner U-turn: what is the public interest in a trial of the act?
June 30 2015
Insights
Challenging identity: in what circumstances can an unauthenticated document be admitted into evidence to establish identity in extradition proceedings?
June 26 2015
Insights
Does the absence of an extradition treaty lull a person into a false sense of security?
June 24 2015
Insights
Accountability and Abuse of Process; Courts unable to stay proceedings in order to sanction prosecution non-compliance
June 23 2015
Insights
FCA v Macris: Court of Appeal clarifies the ability of individuals to challenge prejudicial implications in FCA notices
June 17 2015
Insights
Irish High Court refuses extradition request from the USA on the grounds that solitary confinement at ADX Florence is inhuman and degrading
June 16 2015
Insights
Fines go off the scale for large corporate offenders
June 15 2015
Comments
Edward Grange’s comments re wrongful prison compensation published in IB Times
June 11 2015
Comments
Andrew Smith’s comments on UK-Russia extradition cases published in the FT
June 9 2015
Insights
From the Iron Curtain to détente: the slow thawing of UK-Russian extradition relations
June 9 2015
News
Edward Grange joins Corker Binning as Partner
June 8 2015
News
Corker Binning ranked as leading firm in Who’s Who Legal 100 2015
May 21 2015
News
Corker Binning partner on judging panel for 2015 LALY Awards
May 19 2015
News
Corker Binning win White Collar Crime Lawyer 2015
May 19 2015
News
Corker Binning took part in the London Legal Walk
May 18 2015
Comments
David Corker comments on section 2 interviews in Global Investigations Review
May 13 2015
Comments
Peter Binning comments in the Financial Times re Sarao and extradition
May 8 2015
News
Peter Binning and Andrew Smith’s article published in Euromoney
May 8 2015
Insights
The case of Evans and lessons for the SFO
May 8 2015
News
Jessica Parker to speak at the 18th Annual Transnational Crime Conference in Berlin
May 7 2015
Insights
CPS shift as Elveden unravels
May 6 2015
Insights
The section 2 interview: when can the SFO exclude a solicitor?
May 6 2015
News
Corker Binning Partners, David Corker and Jessica Parker, to attend 18th Annual Transnational Crime Conference
May 5 2015
Insights
Partner David Corker on recent developments regarding care provider offences
April 27 2015
Insights
Care Provider Offences
April 27 2015
News
Jessica Parker discusses Publicity Orders for corporate offenders
April 21 2015
Comments
Robert Brown comments in the Financial Times re support for CPS chief Alison Saunders
April 21 2015
Comments
David Corker comments in The Times on the DPP’s decision not to prosecute Lord Janner
April 20 2015
Comments
Andrew Smith comments in WorldECR on export and trade controls
April 14 2015
Insights
Andrew Smith: ‘HMRC and the HSBC tax evasion scandal: a loss of prosecutorial nerve?’
April 1 2015
News
Serious Crime Act 2015 – Organised Crime: Kim Potts interviewed by Lexis PSL
March 19 2015
News
Andrew Smith appointed to the committee of the Fraud Lawyers Association
March 13 2015
Comments
Kim Potts’ comments re the FCA’s financial crime guidance published in Payments Compliance
March 11 2015
News
Robert Brown speaks at ‘Legal Practice Related to Hate Crime in the UK and Russia’ seminar in St. Petersburg
March 6 2015
Insights
A wish-list for criminal lawyers
March 2 2015
Insights
Should we be challenging police bail?
March 2 2015
News
Danielle Reece-Greenhalgh article on Revenge Porn published in CrimeLine and the Barrister
February 27 2015
News
David Corker to speak at the ‘Cross-Border Wealth Planning for Divorce’ conference in London
February 24 2015
Comments
Andrew Smith’s comments re HSBC and HMRC published in Global Investigations Review
February 20 2015
Insights
FCA to issue further guidance to firms on systems and controls for addressing financial crime risks
February 16 2015
News
Peter Binning & David Corker ranked as leading lawyers by Who’s Who Legal
February 13 2015
News
Robert Brown elected President of the British Academy of Forensic Sciences
February 13 2015
News
Corker Binning solicitor discusses disclosure at Covert Policing conference
February 11 2015
News
Jessica Parker appointed Vice Chair of the IBA’s Business Crime Committee
February 10 2015
News
Peter Binning featured in Corporate LiveWire’s Fraud & White Collar Crime Roundtable 2015
February 10 2015
Insights
Serious Crime Bill and anti-money laundering guidance: An update
February 9 2015
Comments
Peter Binning comments re money laundering and lawyers published in The Times
February 5 2015
Insights
Greater onus on rape suspects to prove consent
February 2 2015
Insights
Unmeritorious criminal appeals: You have been warned
February 2 2015
Insights
Another Conviction Under the CMHA
January 21 2015
Insights
Two Christmas presents from the Home Office
January 12 2015
Insights
The Government’s plan to combat Corruption in the UK
January 12 2015
Comments
Robert Brown comments re criminal and reputation lawyers published in Spear’s Magazine
January 7 2015
News
Partner appointed Senior Vice Chair of the IBA’s Regulation of Lawyers’ Compliance Committee
January 1 2015
Insights
FCA extending the boundaries of the fit and proper test to conduct outside the workplace?
December 23 2014
Comments
Timothy Forrester unanimously acquitted of all three counts of corruptly agreeing to make payments
December 23 2014
Insights
A proportionate amendment?
December 23 2014
Comments
Robert Brown’s comments on the legal decisions affecting extradition from the UK to Russia published by BBC Russian radio
December 18 2014
Comments
Robert Brown recognised as one of the Top 10 lawyers in London and Corker Binning recognised as leading lawyers by Super Lawyers 2014
December 17 2014
Comments
David Corker’s comments re BlackRock and the FCA published in Bloomberg
December 15 2014
Insights
INTERPOL and the National Crime Agency
December 1 2014
Comments
Andrew Smith’s comments re criminal prosecutions for breaches of export and trade controls published in WorldECR
November 27 2014
Comments
David Corker’s article re Tesco and the SFO published in Corporate Dispute Resolution
November 26 2014
Comments
David Corker’s article re Max Clifford published in Law Society Gazette
November 24 2014
Insights
HMRC proposing to introduce strict liability offence for tax evasion
November 14 2014
Comments
David Corker’s comments published in The Guardian
November 13 2014
Insights
Sentencing Council has produced a consultation on new guidelines covering all health and safety matters.
November 13 2014
Comments
David Corker’s comments published in IFLR magazine
November 10 2014
Comments
Kim Potts’ article published in The Barrister
November 6 2014
News
Robert Brown featured in Spear’s 500
November 4 2014
Comments
Corker Binning ranked in Chambers UK 2015
October 31 2014
Comments
David Corker has co-authored the fourth edition of ‘Abuse of Process in Criminal Proceedings’, published by Bloomsbury.
October 22 2014
Comments
David Corker’s article re the first anniversary of the appointment of the Lord Chief Justice published in the New Law Journal
October 17 2014
Comments
Peter Binning quoted in Global Investigation Review re SFO’s Saudi bribery probe
October 16 2014
Comments
David Corker published in The Lawyer re juries in fraud cases
October 7 2014
Comments
Corker Binning is top ranked in Legal 500 UK 2014
October 1 2014
Comments
David Corker published in Competition Law Journal discussing the criminal cartel offence revision
September 23 2014
Insights
Failing to prevent economic crime – a new offence?
September 19 2014
Comments
David Corker comments on Libor legal proceedings in Risk magazine
September 8 2014
Comments
FRC announces outcome of disciplinary investigation into Mazars and Richard Karmel
September 3 2014
Comments
Corker Binning partners ranked in Who’s Who Legal leading Business Crime Defence lawyers
September 1 2014
Insights
EAW – A means to an end at any cost?
September 1 2014
Comments
Peter Binning comments in LexisNexis on understanding and avoiding internal fraud
August 22 2014
Comments
Andrew Smith comments published in Global Investigations Review
August 20 2014
Comments
Anna Rothwell published in Law Society Gazette re new energy offences
August 15 2014
Insights
New offences proposed for the market abuse of the wholesale gas and electricity markets
August 15 2014
Comments
Corker Binning Partner and Associate represented journalist in first Operation Tuleta acquittal
August 14 2014
Comments
Gillian Clemo fake will conviction quashed by the Court of Appeal
July 11 2014
Comments
David Corker published in Finance Monthly magazine commenting on market abuses
July 10 2014
Comments
David Corker published in The Lawyer commenting on allegations of FIFA corruption
June 30 2014
Insights
Writ of Habeas Corpus issued in Extradition – policy change?
June 27 2014
Insights
Proportionality: the silver lining to the confiscation cloud
June 24 2014
Comments
Corker Binning partner will be speaking at the Carmelite Chambers International Fraud & Asset Recovery conference
June 23 2014
Comments
David Corker published in Criminal Law and Justice weekly commenting on Litigation Privilege
June 9 2014
Insights
Litigation privilege & investigations
June 9 2014
Comments
Partner Robert Brown to attend LALY Awards 2014 Ceremony
June 3 2014
Comments
Corker Binning lawyers to attend the 12th Annual IBA Anti-Corruption Conference
June 2 2014
Comments
Corker Binning team raise £626.25 in the London Legal Walk 2014
May 29 2014
Comments
Corker Binning partner speaking at the Goodacre Financial Crime Update
May 22 2014
Comments
Corker Binning partner awarded ‘White Collar Crime Lawyer of the Year in England’ in Corporate INTL awards 2014
May 21 2014
Insights
Totally Without Merit?
May 19 2014
Insights
Steps for criminal defence solicitors to consider when gathering information at the pre-charge stage of an investigation
May 9 2014
Comments
Merry Neal comments on the ongoing argument over legal aid cuts in ITV news website
May 2 2014
Comments
Corker Binning partner reviews the 4th edition of the International Guide to Money Laundering Law and Practice, published in New Law Journal
May 2 2014
Insights
The Supreme Court refuses to allow the use of “secret evidence” in inter partes production order applications
April 11 2014
Comments
Corker Binning Partner comments in The Financial Times re prosecuting historical sex cases
April 11 2014
Comments
David Corker published in the New Law Journal discussing the criminal cartel offence revision
April 11 2014
Insights
Extradition (or not) following appeal
April 7 2014
Comments
Corker Binning partner ranked in Global Investigations Review 40 under 40
April 3 2014
Comments
Corker Binning lawyers to attend the IBA 17th Transnational Crime Conference in Istanbul, Turkey
April 1 2014
Comments
Corker Binning partner awarded Lawyer of the Year for Business Crime Defence in Who’s Who Legal
April 1 2014
Comments
Corker Binning partners ranked in Euromoney’s White Collar Crime Expert Guide 2014
March 31 2014
Comments
Corker Binning partner to chair Lexis Nexis webinar discussing the current regulatory landscape
March 24 2014
Insights
Pilot Judgments of the European Court of Human Rights
March 24 2014
Comments
Stephanie Roe to attend the FATF Private Sector Consultative Forum
March 19 2014
Comments
Corker Binning partner to attend the European Forum on Corporate Criminal Liability
March 19 2014
Insights
How not to provide Mutual Legal Assistance
March 17 2014
Comments
Corker Binning partner on judging panel for 2014 LALY Awards
March 17 2014
Comments
Andrew Smith published in The Barrister magazine – “A question of compulsion: US requests for compelled FCA interviews”
March 13 2014
Insights
When will the courts approve a deferred prosecution agreement with no admissions of guilt?
March 7 2014
Comments
David Corker published in the Association of Costs Lawyers e-bulletin – ‘Wasted costs – are litigation lawyers under fire?’
March 7 2014
Comments
Peter Binning mentioned in The Guardian- ‘Lord chief justice helps politicians grasp courts’ ‘hot potato”
March 5 2014
Comments
Robert Brown to attend the EUROFORGEN 3rd General Assembly Meeting
March 4 2014
Comments
Corker Binning partner to attend the ABA International White Collar Crime Conference
March 3 2014
Comments
Peter Binning published in The Lawyer Monthly – ‘Corruption probe for Sinopharm’
February 26 2014
Insights
A short review of whole life sentences after the McLoughlin judgment
February 24 2014
Comments
Corker Binning Partner Robert Brown re-elected to BRLA
February 21 2014
Comments
Merry Neal mentioned in MSN news – Neknominate: could drinkers really face prison for daring friends?
February 18 2014
Insights
Article 8 and the extradition debate
February 18 2014
Comments
Robert Brown to attend the Annual Friends Dinner at British Academy of Forensic Science
February 18 2014
Comments
David Corker published in Legal Futures “Are judges and opposing parties targeting lawyers? Recent cases suggest they are”
February 13 2014
Comments
Merry Neal published in Legal Week – ‘The Amanda Knox case and the politics of extradition law’
February 11 2014
Comments
David Corker published in The Lawyer “Litigation Lawyers Under Fire”
February 7 2014
Comments
David Corker published in Halsbury’s Law Exchange – “Can a solicitor be personally liable to pay costs?”
January 31 2014
Insights
Victims’ Right to Review: how have things changed?
January 28 2014
Insights
The costs of extradition II
January 26 2014
Insights
Determining fines for corporate offenders – a case study
January 24 2014
Comments
Robert Brown interviewed on Ukraine TV commenting on public order law
January 20 2014
Comments
David Corker featured in Corporate LiveWire’s Fraud & White Collar Crime Round Table
January 16 2014
Comments
Nicola Finnerty retires as a partner of Corker Binning
January 13 2014
Insights
Can a solicitor be personally liable to pay costs?
January 13 2014
Comments
Corker Binning Solicitor Stephanie Roe mentioned in The Daily Mail – Success: Court asked to vary restraining order so couple could attend marriage counselling
January 10 2014
Insights
Cross-Border Money laundering reporting lessons from the latest JP Morgan case in the USA
January 9 2014
Insights
“I sentence you to 100 years in prison”: The Politics of Life Sentences
January 6 2014
Comments
Corker Binning awarded ‘UK Most Innovative Criminal Law Firm of the Year 2013’ by Acquisition International Legal Awards
December 18 2013
Insights
Russian Dumas performs hooliganism U-Turn
December 18 2013
Comments
Peter Binning, David Corker and Robert Brown ranked in ‘Best Lawyers in the United Kingdom 2014’
December 12 2013
Comments
Corker Binning win Global Law Experts: White Collar Crime Lawyer of the year in England
December 10 2013
Comments
Nicola Finnerty quoted in The Washington Post – “Insider Trading Suspects Stymied by U.K. Legal Aid Cuts”
December 9 2013
Insights
Criminalising trademark infringement in the grey market
December 6 2013
Comments
Nicola Finnerty ranked in InterContinental Finance’s Leading Lawyers 500 2013
December 2 2013
Insights
When is a Judicial authority not a ‘Judicial authority’
December 1 2013
Comments
Partner David Corker comments in Bloomberg – ‘FX to Libor Probes Leave U.K. Traders Looking for Lawyers’
November 29 2013
Comments
Partner David Corker published in New Law Journal – “Are warrants worth the paper they’re written on?”
November 29 2013
Insights
Unwarranted behaviour
November 29 2013
Insights
Afzal case highlights the SFO’s tough position on enforcing confiscation orders
November 27 2013
Insights
The real reason why Russia freed the Arctic 30
November 22 2013
Comments
Corker Binning partner Robert Brown mentioned in The Times Law Diary re Kieron Bryan bail
November 21 2013
Comments
Robert Brown attending Ormrod Lecture in his capacity as Honorary Treasurer of the British Academy of Forensic Science
November 21 2013
Comments
Corker Binning client Kieron Bryan granted bail
November 20 2013