08 May 2019

The Knowledge Newsletter (May 2019)

Contents

The criminal future of AML enforcement Claire Cross & Nick Barnard

Why is telling the court you lied not enough to overturn a conviction? Maia Cohen-Lask

The dawn of the SFO supergrass Samuel McCann The European Public Prosecutor – a federalist’s dream come true Peter Binning & Alex Cummins

Why DPAs are not unfair on individuals Andrew Smith

To Russia with Law Robert Brown travels to St Petersburg for the Citizens’ Watch International programme

A superficial victory? Rachel Quickenden