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Posts
- Carousel fraud cases (4 January 2008)
- No forum for debate on extradition (10 January 2008)
- Disclosure, consent and legal privilege (1 February 2008)
- Law of disclosure of unused material (1 March 2008)
- Exploring fraud investigations (1 March 2008)
- US/UK extradition (31 March 2008)
- Changes to HMRC criminal powers (31 March 2008)
- Criminal sanctions for company officers (31 August 2008)
- Financial crime and regulation (30 September 2008)
- Disclosure, legal privilege, the consent regime and tipping off (30 September 2008)
- Recent developments in disclosure (1 November 2008)
- Extradition, deportation and removal (1 November 2008)
- Disclosure in criminal proceedings (1 January 2009)
- Extradition between the UK and Russia (1 March 2009)
- European mutual assistance in cross border fraud (1 March 2009)
- Implementation and enforcement in the UK: transition or intransigence? (31 March 2009)
- New power to grant immunities (31 March 2009)
- Abuse of process in criminal proceedings (31 March 2009)
- New ruling on criminal trials without juries (31 May 2009)
- Trustee and fiduciaries – criminal/money laundering issues (31 May 2009)
- Robert Brown joins The Times Law Panel (30 June 2009)
- Protester arrested for trying to deliver food to Vestas sit-in (30 June 2009)
- Drug-driving advertising campaign launched (31 July 2009)
- Robert Brown on BBC Radio 5 Live (31 August 2009)
- Obtaining and disclosing CHIS and probe evidence (30 September 2009)
- Disciplinary and regulatory proceedings in the financial sector (30 September 2009)
- SFO’s new prosecution policy (22 October 2009)
- Personal bonuses for CPS lawyers (31 October 2009)
- Practical Tax Investigations (1 November 2009)
- Implications of a recent Court of Appeal decision (5 November 2009)
- The criminal justice system (14 November 2009)
- Are the FSA’s prosecution powers too far reaching? (16 November 2009)
- Criminal tax investigations (1 December 2009)
- Recent ECHR ruling on stop and search powers (14 January 2010)
- Implications of SFO’s deal with British Aerospace on overseas corruption (1 February 2010)
- Environment Agency drops charges against waste export companies (1 February 2010)
- Corker Binning acts for Madoff Securities International Ltd, former chief executive (2 February 2010)
- Environment Agency forced to back down (22 February 2010)
- Food hygiene legislation (1 March 2010)
- Podcast – BAE deal and SFO policy on overseas corruption (1 March 2010)
- Abuse of Process (1 March 2010)
- Corker Binning wins historic victory in Lodhi UAE extradition case (19 March 2010)
- Corker Binning’s Robert Brown – Vice Chairman of the BRLA (31 March 2010)
- Jury-less trials – erosion of legal bastion? (31 March 2010)
- Lodhi UAE extradition case – human rights victory (31 March 2010)
- Corker Binning’s Andrew Smith – Lawyer of the Week in The Times (31 March 2010)
- Extradition Outside the EU (20 April 2010)
- Economic Crime Agency (23 April 2010)
- International fraud litigation (30 April 2010)
- A new road traffic offence? (4 May 2010)
- Robert Brown of Corker Binning comments on Sex in the City (22 May 2010)
- Corker Binning questions the AG’s guidelines on plea discussions in fraud cases (31 May 2010)
- David Corker urges the SFO to rethink its corruption policy (3 June 2010)
- Peter Binning of Corker Binning speaks on European Arrest Warrants (28 June 2010)
- Peter Binning argues against the Economic Crime Agency (29 July 2010)
- Binning article on recent developments in extradition appeals (31 July 2010)
- Peter Binning speaks on US/UK cross-border criminal cases (22 August 2010)
- Corker Binning comments on prosecution of serious fraud cases (3 September 2010)
- Corker Binning’s tenth anniversary (30 September 2010)
- Corporate manslaughter jurisdiction issue highlighted by Corker Binning (27 October 2010)
- Corker Binning partner to judge 2011 LALYs (1 November 2010)
- Corker Binning and Russian Law Week (1 November 2010)
- 2010 money laundering cases explained by Corker Binning (1 December 2010)
- David Corker acts for defendant in FSA’s largest insider dealing case (6 December 2010)
- Corker Binning partners highly ranked in Who’s Who Legal 2011 (1 February 2011)
- David Corker – a Most Highly Regarded Individual in Who’s Who Legal 2011 (1 February 2011)
- Peter Binning writes about criminal offences and Libyan sanctions (1 March 2011)
- Welcome (30 March 2011)
- Criminal offences and the Libyan sanctions (30 March 2011)
- Will police use new stop and search powers on 29 April? (6 April 2011)
- Olympic ticket touting – could be expensive for all concerned (7 April 2011)
- What Webster means for prosecutions under the Bribery Act (9 April 2011)
- Proposed changes to criminal cartel offence – a good thing? (19 April 2011)
- Corker Binning partner speaks on legal privilege and money laundering (30 April 2011)
- Angus and forfeiture applications: the need to prove criminal conduct (3 May 2011)
- Restraint orders under scrutiny: the case of R v Windsor (11 May 2011)
- Contempt proceedings permitted against the Sun and Daily Mirror (12 May 2011)
- All change on charging? (15 May 2011)
- Were the Justice Secretary’s comments on rape out of order? (19 May 2011)
- Corker Binning partner contributes to discussion on incest (27 May 2011)
- Corker Binning partner chairs judging panel for 2011 LALY awards (31 May 2011)
- Corker Binning at English Law Week in Moscow (31 May 2011)
- Corker Binning partner speaks on cross-border tax fraud (31 May 2011)
- Corker Binning article on the perils of driving on a foreign licence (2 June 2011)
- Time for an effective long term strategy for the SFO? (12 June 2011)
- The jury system on trial (14 June 2011)
- Punishing contempt (16 June 2011)
- Corker Binning partner chairs session on European Arrest Warrants (20 June 2011)
- Ken Clarke’s plea ignored (21 June 2011)
- Corker Binning partner discusses sentencing reforms on Newsnight (21 June 2011)
- Is an arrest necessary or practical? (29 June 2011)
- Corker Binning partner comments on Murdoch questioning on BBC’s Newsnight (30 June 2011)
- Corker Binning partner comments on rape conviction on ITV’s London Tonight (30 June 2011)
- Curing awkward case law by retrospective legislation (12 July 2011)
- Corker Binning partner comments on Murdoch questioning on Radio 4’s Today programme (18 July 2011)
- Corker Binning article on criminal cartel offence reform proposals (21 July 2011)
- Corker Binning partner comments on Bribery Act for Russian journal (31 July 2011)
- Corker Binning partner comments on Bloomberg on task facing British courts in handling riot cases (10 August 2011)
- Forensic Science shutdown already costing more (23 August 2011)
- Corker Binning solicitor reports on international criminal investigations (31 August 2011)
- Corker Binning partner speaks on the Met, the Guardian and the Official Secrets Act, on Radio 5 Live (31 August 2011)
- Corker Binning ranked in top tier for crime and fraud by Legal 500 2011 (31 August 2011)
- Corker Binning partners complete Jungfrau Marathon (31 August 2011)
- Corker Binning partner speaks on fraud (31 August 2011)
- In camera or on camera – should court proceedings be televised? (5 September 2011)
- Should court proceedings be televised? – Episode two (7 September 2011)
- Between the devil and the deep blue sea: suicide law revisited (25 September 2011)
- Corker Binning gets top billing in Chambers 2012 (30 September 2011)
- Corker Binning partner speaks on corruption at RCDS (30 September 2011)
- Corker Binning partner speaks on Bribery Act (30 September 2011)
- Corker Binning partner speaks on tax investigations and prosecutions (30 September 2011)
- Corker Binning partner speaks at annual forensic accountants conference (30 September 2011)
- Forensic accountants concerned about impact of criminal justice cuts (12 October 2011)
- Corker Binning warns of the risks of being in contempt of court (13 October 2011)
- Negotiated justice – a light at the end of the tunnel for both sides? (17 October 2011)
- Riot appeals bring no surprises – but what next for Facebook? (17 October 2011)
- Corker Binning partner comments on government proposals for reforming the UK competition regime, in Competition Law Insight. (17 October 2011)
- Scott Baker’s extradition review – no whitewash (18 October 2011)
- Corker Binning partner writes on use of civil recovery in overseas corruption investigations (20 October 2011)
- The Bribery Act 2010 – is the SFO turning from prosecutor to regulator? (24 October 2011)
- Corker Binning top ranked in Chambers UK 2013 for another year in succession (1 November 2011)
- Corker Binning solicitor is rapporteur at IBA’s Dubai conference (1 November 2011)
- Corker Binning partner speaks on criminal liability for fraud (1 November 2011)
- Corker Binning lawyers on YFLA committee (1 November 2011)
- Corker Binning partner acts for Asif in cricket betting scandal (4 November 2011)
- Urgent new guidance needed on use of Twitter in criminal trials (11 November 2011)
- Corker Binning partner calls for new guidance on use of Twitter in court (11 November 2011)
- New anti-fraud strategy released (30 November 2011)
- Corker Binning partner chairs seminar on new QLTS rules (1 December 2011)
- Closer ties with Russian lawyers – new initiatives (13 December 2011)
- Mandatory and minimum sentences – time to review their role in the criminal justice system? (19 December 2011)
- Santa – is it a fair cop? (19 December 2011)
- Leveson inquiry – Piers Morgan, rubbish bins and the law of theft (22 December 2011)
- Corker Binning lawyer interviewed on Sky News on UK extradition law (1 January 2012)
- Double jeopardy – its significance in the Stephen Lawrence murder case (4 January 2012)
- Corker Binning partner comments on double jeopardy and Stephen Lawrence verdict (4 January 2012)
- Corker Binning lawyer analyses UK extradition review (6 January 2012)
- New power to appeal bail – the thin end of the wedge? (16 January 2012)
- How best to reform UK extradition law – some suggestions for Sir Menzies Campbell’s review (17 January 2012)
- Corker Binning lawyer comments on O’Dwyer and Tappin extradition cases (17 January 2012)
- Does causing death by careless driving always mean prison? (20 January 2012)
- Corker Binning partner comments on OFT proposals to reform UK leniency regime (24 January 2012)
- Why cheating in sport is still a problem and what it means for the Olympics (26 January 2012)
- FSA gets tough on market abuse – implications of the Einhorn case (30 January 2012)
- Corker Binning partner re-elected as Vice-Chairman of British-Russian Law Association (1 February 2012)
- Corker Binning legal executive writes about qualification through CILEX, for Solicitors Journal (1 February 2012)
- Corker Binning partner speaks on tax fraud (1 February 2012)
- Corker Binning gets top listing in Who’s Who of Business Crime Defence Lawyers 2012 (1 February 2012)
- Corker Binning partner comments on Redknapp tax evasion case (8 February 2012)
- Advertising and trading in the Olympic Event Zones – tough regulations now in force (13 February 2012)
- Corker Binning on food safety legislation in leading catering industry magazine (17 February 2012)
- FSA restructuring – what implications for financial crime prosecutions? (22 February 2012)
- British Russian Law Association celebrates a successful 2011 (23 February 2012)
- Corker Binning partner speaks on restraint orders (1 March 2012)
- Corker Binning partner comments on blagging and DPA offences (2 March 2012)
- Blagging and the DPA – is it time to make offences imprisonable? (5 March 2012)
- Confiscation – behind the headlines (12 March 2012)
- More tough action from the FSA – time to stop playing games (15 March 2012)
- Corker Binning’s new partners (23 March 2012)
- Clamping down on scrap metal thieves (28 March 2012)
- Corker Binning partner speaks on civil settlement of criminal cases (28 March 2012)
- US-UK extradition treaty – will Home Affairs Committee report silence public disquiet? (29 March 2012)
- Corker Binning partner comments on US/UK extradition treaty (29 March 2012)
- Corker Binning solicitor client acquitted of multi-million pound mortgage fraud (31 March 2012)
- IBA Conference on “Lawyers in the fight against corruption – views from the frontline” (12 April 2012)
- Insider dealing v insider trading (17 April 2012)
- On camera – televising criminal proceedings (17 April 2012)
- Corker Binning partner comments on televising court proceedings (18 April 2012)
- Corker Binning partner comments on changes at SFO (19 April 2012)
- Removing the dishonesty element from the criminal cartel offence – not such a bad idea after all? (21 April 2012)
- Charles Taylor: guilty, but what does it mean for international law? (29 April 2012)
- Corker Binning partner on judging panel for 2012 LALY Awards (30 April 2012)
- Corker Binning partner appears on BBC Newswatch (30 April 2012)
- Corker Binning partner comments on cameras in the court room (30 April 2012)
- New review of sanctions for disclosure failures in criminal cases announced (3 May 2012)
- Corker Binning partner comments on reform of criminal cartel offence (3 May 2012)
- New guidelines for dangerous dogs offences – barking up the right tree? (20 May 2012)
- Corker Binning partner acts for ex-Hogan Lovells partner in major fraud case (29 May 2012)
- Barrister cleared of VAT fraud (31 May 2012)
- Corker Binning legal executive writes for university and careers magazine (31 May 2012)
- New SFO Director David Green’s first public speech (13 June 2012)
- Avoidance schemes – a morally taxing issue (21 June 2012)
- What to do next if the inspector calls – dawn raids and unannounced visits (26 June 2012)
- The Bribery Act: Year of the Sleeping Dragon (28 June 2012)
- Corker Binning partner comments on Sky News on proposals for swifter justice (30 June 2012)
- Corker Binning partner highlights drawbacks of proposed DPAs (5 July 2012)
- Corker Binning partner speaks on corruption in business (16 July 2012)
- CAEC report critical of government’s record on arms controls (18 July 2012)
- One year on: how well did the courts deal with the 2011 riots? (21 July 2012)
- Corker Binning partner urges SFO not to prosecute banks over LIBOR (26 July 2012)
- Should the SFO rush in to prosecute the banks over LIBOR? (29 July 2012)
- Inquests – growing in number and scope (31 July 2012)
- Corker Binning partner comments on Assange extradition case (31 July 2012)
- Corker Binning partner comments on Assange extradition case on BBC Newsnight (31 July 2012)
- Corker Binning partner discusses criminal enforcement of UK export and trade controls (31 July 2012)
- What happens next in Julian Assange extradition drama? (15 August 2012)
- Compounding a felony and settling criminal offences (29 August 2012)
- Corker Binning partners highly ranked in new expert guide on white collar crime lawyers (31 August 2012)
- Corker Binning ranked in top tier for Fraud and Crime in Legal 500 2012 (31 August 2012)
- Corker Binning partner comments on Abramovich judgment on BBC World Service (31 August 2012)
- Corker Binning partner chairs tax investigations conference (31 August 2012)
- Corker Binning partner speaks on corruption in sport (31 August 2012)
- The Lawyer reviews top cases of 2012 (9 September 2012)
- New prosecution fears for Swiss bank account holders (10 September 2012)
- Busy October for OFT criminal prosecutions (19 September 2012)
- Corker Binning partner writes about new worries for Swiss bank account holders (25 September 2012)
- Corker Binning partner highly ranked in new guide on women in business law (30 September 2012)
- Corker Binning partner speaks on financial misconduct at YFLA debate (30 September 2012)
- Corker Binning partner speaks on organised crime and corruption (30 September 2012)
- Police interviews – when can ’emergency provisions’ be invoked? (3 October 2012)
- When is it in the public interest to prosecute a child? (4 October 2012)
- SFO clarifies self-reporting rules – the start of a new era? (8 October 2012)
- Bail securities vs sureties – lessons from the Julian Assange case (9 October 2012)
- Implications of the Gary McKinnon extradition decision (16 October 2012)
- Corker Binning partner comments on implications of McKinnon extradition case (16 October 2012)
- Corker Binning partner Andrew Smith comments on implications of McKinnon extradition case (16 October 2012)
- What does the future hold for legal aid in the post-LASPO world? (17 October 2012)
- Corker Binning partner comments on Terry FA hearing (17 October 2012)
- Corker Binning partner comments on SFO’s new guidance on bribery cases (25 October 2012)
- Is financial misconduct best responded to by civil or criminal means? – YFLA end of year lecture (31 October 2012)
- Will DPAs really be the effective new tool to tackle corporate criminality that the government hopes? (5 November 2012)
- What’s on your record? (8 November 2012)
- Russian and CIS legal market in London still buoyant (9 November 2012)
- News Group must pay Coulson legal costs: implications of Court of Appeal judgment (29 November 2012)
- Corker Binning partner comments on implications of Coulson legal costs judgment (29 November 2012)
- Corker Binning partner speaks on criminal legal aid system (1 December 2012)
- Legalising the use of ‘disproportionate force’ against burglars – a red herring? (7 December 2012)
- Recent appeals in UAE extradition cases – the extradition pipeline has opened (15 January 2013)
- Corker Binning partner speaks on contempt of court (16 January 2013)
- CPS/HMRC crackdown on tax evasion (22 January 2013)
- Burgergate – who’s to blame and will legal action be taken? (23 January 2013)
- Corker Binning partner comments on food safety and liability in the food chain (24 January 2013)
- Corker Binning partner comments on latest crackdown on tax evasion (25 January 2013)
- Post conviction in serious fraud cases (29 January 2013)
- Sleeping with the enemy – might undercover officers be guilty of sexual offences? (30 January 2013)
- Corker Binning partner comments on prostitutes using Facebook to sell their wares (30 January 2013)
- A new Code for our time (1 February 2013)
- Corker Binning client cleared of market abuse by FSA’s Regulatory Decisions Committee (1 February 2013)
- Corker Binning partner named top Business Crime Defence Lawyer 2013 (1 February 2013)
- Corker Binning partner on judging panel for 2013 LALY Awards (1 February 2013)
- R v Druce – why the truth alone is not always enough (7 February 2013)
- Important changes to extradition law (8 February 2013)
- Corker Binning partner comments on horsemeat saga (21 February 2013)
- Concurrent Jurisdiction and Forum (24 February 2013)
- That CPS email – why sometimes prosecutors don’t act in the public interest (27 February 2013)
- Contempt in the face of court – a new perspective? (1 March 2013)
- Corker Binning lawyers featured in the first ever UK edition of Super Lawyers (1 March 2013)
- Robert Brown re-elected to BRLA (1 March 2013)
- Corker Binning acts for equities sales trader in major insider dealing case (1 March 2013)
- Corker Binning partner discusses marital coercion on BBC Radio 4’s Today programme (1 March 2013)
- Corker Binning partner acts for Vicky Pryce (1 March 2013)
- Corker Binning partner elected as member of ELA Committee (1 March 2013)
- Corker Binning partner comments on criminal legal aid in China (1 March 2013)
- Corker Binning partner speaks on criminal law aspects of LIBOR scandal (1 March 2013)
- Corker Binning partner trains Russian business crime lawyers (1 March 2013)
- On trial for tweeting? A new approach to prosecuting offences committed via social media (4 March 2013)
- SFO back in the spotlight (7 March 2013)
- Corker Binning partner writes about reform of contempt law (9 March 2013)
- The Vintskevich extradition and its implications for UK/Russian relations (12 March 2013)
- Corker Binning partner comments on intention to scrap marital coercion (23 March 2013)
- Corker Binning partner comments on case of undercover officers who slept with activists, for Criminal Law & Justice Weekly (23 March 2013)
- Corker Binning partner comments in The Lawyer on CPS email fiasco (26 March 2013)
- Corker Binning partner speaks on Sky News about Cameras in Court (31 March 2013)
- Corker Binning partner speaks on Channel 4 News on Suarez ban (31 March 2013)
- Corker Binning partner re-elected to British Academy of Forensic Science (31 March 2013)
- Corker Binning partner contributes to EU project on suspects’ procedural rights (31 March 2013)
- Corker Binning partner elected to IBA Business Crime Committee (31 March 2013)
- Corker Binning partner presents corruption and fraud webinar (31 March 2013)
- The FCA – a more aggressive enforcer of financial crime? (1 April 2013)
- INTERPOL red notices – a step towards accountability? (10 April 2013)
- Criminal legal aid changes – what will they mean? (15 April 2013)
- The costs of extradition (20 April 2013)
- Corker Binning partner writes about confiscation proceedings for Halsbury’s Law Exchange (23 April 2013)
- Confiscation proceedings – lessons from R v Mahmood Court of Appeal judgment (24 April 2013)
- Corker Binning Partner has been shortlisted in Business Law Awards for Best in White Collar Crime (28 April 2013)
- Qatada extradition – Theresa May and new mutual legal assistance treaty with Jordan (30 April 2013)
- Corker Binning partner writes about Judicial Review in The Barrister (30 April 2013)
- David Corker article about making applications for restraint orders (30 April 2013)
- Corker Binning paralegal writes about The National Crime Agency in The Barrister (30 April 2013)
- Corker Binning partner speaks at 16th Annual Transnational Crime Conference in Miami (30 April 2013)
- ‘Leave’ it out (11 May 2013)
- Robert Brown press statement for Vicky Pryce (12 May 2013)
- Corker Binning partner in The Lawyer on Avoiding DPA’s American-style (12 May 2013)
- Corker Binning partner comments in The Times about the jury system (15 May 2013)
- As the UK braces itself for the introduction of DPAs: is the tide turning in the US? (19 May 2013)
- The National Crime Agency: a new weapon in the legal armoury, or just another change of letterhead? (21 May 2013)
- A Judicial review of decisions to prosecute (23 May 2013)
- Corker Binning partner writes about European Arrest Warrants in the Law Society Gazette (26 May 2013)
- SFO ‘self-funding’ and government handouts: ethical and constitutional? (27 May 2013)
- Corker Binning Partner writes about protecting the identity of arrested individuals in The Lawyer (27 May 2013)
- The European Public Prosecutor – speculation or reality? (28 May 2013)
- Corker Binning Partner interviewed by Lexis Nexis about the changes to fraud sentencing (28 May 2013)
- Corker Binning paralegal writes about SFO ‘self-funding’ and government handouts in CrimeLine (30 May 2013)
- Corker Binning partner Peter Binning recognised as ‘the most highly regarded business crime defence lawyer in the world’ (31 May 2013)
- Corker Binning partner writes about protecting the identity of arrested individuals in Criminal Law & Justice Weekly (31 May 2013)
- Reflecting on Changes to Fraud Sentencing (2 June 2013)
- Making applications for restraint orders (2 June 2013)
- Extradition: emerging pilot judgments (2 June 2013)
- Innocent until proven guilty (2 June 2013)
- Operation Witch-Hunt? (3 June 2013)
- Corker Binning paralegal writes about Operations Weeting, Elveden and Tuleta in The Barrister (3 June 2013)
- Corker Binning partner writes about the changes to fraud sentencing (9 June 2013)
- The benefits of early plea discussions (17 June 2013)
- Corker Binning Partner writes about protecting the identity of arrested individuals (17 June 2013)
- Corker Binning Solicitor writes about The Benefits of Early Plea Discussions in CrimeLine (17 June 2013)
- SFO charges UBS trader in connection with LIBOR investigation (20 June 2013)
- Corker Binning partner comments on Banking Standards Report (24 June 2013)
- Corker Binning partner comments on new SFO guidelines re DPAs (26 June 2013)
- Corker Binning receives a ‘Boutique Firm of the Year – City’ award, at The Lawyer Awards (30 June 2013)
- Corker Binning partner comments in Legal Business (30 June 2013)
- Criminal Record Checks – recent changes to the system (4 July 2013)
- David Corker comments re criminal sanctions for bankers (9 July 2013)
- Corker Binning partner comments in Law Society Gazette (12 July 2013) (11 July 2013)
- David Corker published in The Lawyer (14 July 2013)
- Corker Binning partner comments in Law Society Gazette (20 August 2013) (19 August 2013)
- ‘Ignorance is bliss’ according to the FCA (22 August 2013)
- Stephanie Roe published in Lexis Nexis – “Pricing strategies – when are promotions misleading?” (28 August 2013)
- Corker Binning Partner due to speak at the Butterworths “Financial Services Investigations & Enforcement” conference (31 August 2013)
- Commission refers the forgery conviction of Gillian Clemo to the to the Court of Appeal (5 September 2013)
- Corker Binning Solicitor Stephanie Roe mentioned in The Guardian – ‘Sun’s former deputy news editor in court on illegal payments charges’ (10 September 2013)
- Corker Binning partner speaks at Goodacre’s ‘Employment Law and the Prudential Regulation Authority and the FCA’ conference (22 September 2013)
- Corker Binning ranked in Tier 1 for Fraud and Crime in Legal 500 2013 (24 September 2013)
- Gemma Tombs becomes Consultant at Corker Binning (30 September 2013)
- Jemma Sherwood-Roberts elected as Chair of the Young Fraud Lawyers Association (30 September 2013)
- Corker Binning partner comments in Financial Times re SFO (30 September 2013)
- UK prosecution agencies reluctant to prosecute corporate offenders over LIBOR (6 October 2013)
- Corker Binning respond to the Sentencing Council’s Consultation on Fraud, Money Laundering, Bribery and Corporate Offenders (17 October 2013)
- Nicola Finnerty included in EuroMoney’s Guide to the World’s Leading Women in Business (17 October 2013)
- David Corker comments in Bloomberg re Barclays, Citigroup, RBS FX Messages to Be Examined (20 October 2013)
- What do the UK’s plans to tackle ‘fake food’ entail? (21 October 2013)
- Confiscation Orders: Barking up the Wrong Tree (22 October 2013)
- Partner Andrew Smith due to speak at The WorldECR Export Controls & Sanctions Forum in November 2013 (29 October 2013)
- Corker Binning is top ranked in Chambers 2014 (31 October 2013)
- Concerns over rape prosecutions (31 October 2013)
- Changes to the Extradition Act 2003 (1 November 2013)
- Aggregate sentence causes aggravation? (11 November 2013)
- Court of Appeal judgment on delayed sex case (13 November 2013)
- Corker Binning awarded ‘Regulation Law Firm of the Year’ (19 November 2013)
- Robert Brown training of Russian lawyers in St Petersburg, November 2013 (19 November 2013)
- Corker Binning client Kieron Bryan granted bail (20 November 2013)
- Corker Binning partner Robert Brown mentioned in The Times Law Diary re Kieron Bryan bail (21 November 2013)
- Robert Brown attending Ormrod Lecture in his capacity as Honorary Treasurer of the British Academy of Forensic Science (21 November 2013)
- The real reason why Russia freed the Arctic 30 (22 November 2013)
- Afzal case highlights the SFO’s tough position on enforcing confiscation orders (27 November 2013)
- Partner David Corker comments in Bloomberg – ‘FX to Libor Probes Leave U.K. Traders Looking for Lawyers’ (29 November 2013)
- Partner David Corker published in New Law Journal – “Are warrants worth the paper they’re written on?” (29 November 2013)
- Unwarranted behaviour (29 November 2013)
- When is a Judicial authority not a ‘Judicial authority’ (1 December 2013)
- Nicola Finnerty ranked in InterContinental Finance’s Leading Lawyers 500 2013 (2 December 2013)
- Criminalising trademark infringement in the grey market (6 December 2013)
- Nicola Finnerty quoted in The Washington Post – “Insider Trading Suspects Stymied by U.K. Legal Aid Cuts” (9 December 2013)
- Corker Binning win Global Law Experts: White Collar Crime Lawyer of the year in England (10 December 2013)
- Peter Binning, David Corker and Robert Brown ranked in ‘Best Lawyers in the United Kingdom 2014’ (12 December 2013)
- Corker Binning awarded ‘UK Most Innovative Criminal Law Firm of the Year 2013’ by Acquisition International Legal Awards (18 December 2013)
- Russian Dumas performs hooliganism U-Turn (18 December 2013)
- “I sentence you to 100 years in prison”: The Politics of Life Sentences (6 January 2014)
- Cross-Border Money laundering reporting lessons from the latest JP Morgan case in the USA (9 January 2014)
- Corker Binning Solicitor Stephanie Roe mentioned in The Daily Mail – Success: Court asked to vary restraining order so couple could attend marriage counselling (10 January 2014)
- Nicola Finnerty retires as a partner of Corker Binning (13 January 2014)
- Can a solicitor be personally liable to pay costs? (13 January 2014)
- David Corker featured in Corporate LiveWire’s Fraud & White Collar Crime Round Table (16 January 2014)
- Robert Brown interviewed on Ukraine TV commenting on public order law (20 January 2014)
- Determining fines for corporate offenders – a case study (24 January 2014)
- The costs of extradition II (26 January 2014)
- Victims’ Right to Review: how have things changed? (28 January 2014)
- David Corker published in Halsbury’s Law Exchange – “Can a solicitor be personally liable to pay costs?” (31 January 2014)
- David Corker published in The Lawyer “Litigation Lawyers Under Fire” (7 February 2014)
- Merry Neal published in Legal Week – ‘The Amanda Knox case and the politics of extradition law’ (11 February 2014)
- David Corker published in Legal Futures “Are judges and opposing parties targeting lawyers? Recent cases suggest they are” (13 February 2014)
- Merry Neal mentioned in MSN news – Neknominate: could drinkers really face prison for daring friends? (18 February 2014)
- Article 8 and the extradition debate (18 February 2014)
- Robert Brown to attend the Annual Friends Dinner at British Academy of Forensic Science (18 February 2014)
- Corker Binning Partner Robert Brown re-elected to BRLA (21 February 2014)
- A short review of whole life sentences after the McLoughlin judgment (24 February 2014)
- Peter Binning published in The Lawyer Monthly – ‘Corruption probe for Sinopharm’ (26 February 2014)
- Corker Binning partner to attend the ABA International White Collar Crime Conference (3 March 2014)
- Robert Brown to attend the EUROFORGEN 3rd General Assembly Meeting (4 March 2014)
- Peter Binning mentioned in The Guardian- ‘Lord chief justice helps politicians grasp courts’ ‘hot potato” (5 March 2014)
- When will the courts approve a deferred prosecution agreement with no admissions of guilt? (7 March 2014)
- David Corker published in the Association of Costs Lawyers e-bulletin – ‘Wasted costs – are litigation lawyers under fire?’ (7 March 2014)
- Andrew Smith published in The Barrister magazine – “A question of compulsion: US requests for compelled FCA interviews” (13 March 2014)
- How not to provide Mutual Legal Assistance (17 March 2014)
- Corker Binning partner on judging panel for 2014 LALY Awards (17 March 2014)
- Stephanie Roe to attend the FATF Private Sector Consultative Forum (19 March 2014)
- Corker Binning partner to attend the European Forum on Corporate Criminal Liability (19 March 2014)
- Corker Binning partner to chair Lexis Nexis webinar discussing the current regulatory landscape (24 March 2014)
- Pilot Judgments of the European Court of Human Rights (24 March 2014)
- Corker Binning partners ranked in Euromoney’s White Collar Crime Expert Guide 2014 (30 March 2014)
- Corker Binning lawyers to attend the IBA 17th Transnational Crime Conference in Istanbul, Turkey (31 March 2014)
- Corker Binning partner awarded Lawyer of the Year for Business Crime Defence in Who’s Who Legal (31 March 2014)
- Corker Binning partner ranked in Global Investigations Review 40 under 40 (2 April 2014)
- Extradition (or not) following appeal (6 April 2014)
- The Supreme Court refuses to allow the use of “secret evidence” in inter partes production order applications (10 April 2014)
- Corker Binning Partner comments in The Financial Times re prosecuting historical sex cases (10 April 2014)
- David Corker published in the New Law Journal discussing the criminal cartel offence revision (10 April 2014)
- Merry Neal comments on the ongoing argument over legal aid cuts in ITV news website (1 May 2014)
- Corker Binning partner reviews the 4th edition of the International Guide to Money Laundering Law and Practice, published in New Law Journal (1 May 2014)
- Steps for criminal defence solicitors to consider when gathering information at the pre-charge stage of an investigation (8 May 2014)
- Totally Without Merit? (18 May 2014)
- Corker Binning partner awarded ‘White Collar Crime Lawyer of the Year in England’ in Corporate INTL awards 2014 (20 May 2014)
- Corker Binning partner speaking at the Goodacre Financial Crime Update (21 May 2014)
- Corker Binning team raise £626.25 in the London Legal Walk 2014 (28 May 2014)
- Corker Binning lawyers to attend the 12th Annual IBA Anti-Corruption Conference (1 June 2014)
- Partner Robert Brown to attend LALY Awards 2014 Ceremony (2 June 2014)
- David Corker published in Criminal Law and Justice weekly commenting on Litigation Privilege (8 June 2014)
- Litigation privilege & investigations (8 June 2014)
- Corker Binning partner will be speaking at the Carmelite Chambers International Fraud & Asset Recovery conference (22 June 2014)
- Proportionality: the silver lining to the confiscation cloud (23 June 2014)
- Writ of Habeas Corpus issued in Extradition – policy change? (26 June 2014)
- David Corker published in The Lawyer commenting on allegations of FIFA corruption (29 June 2014)
- David Corker published in Finance Monthly magazine commenting on market abuses (9 July 2014)
- Gillian Clemo fake will conviction quashed by the Court of Appeal (10 July 2014)
- Corker Binning Partner and Associate represented journalist in first Operation Tuleta acquittal (13 August 2014)
- Anna Rothwell published in Law Society Gazette re new energy offences (14 August 2014)
- New offences proposed for the market abuse of the wholesale gas and electricity markets (14 August 2014)
- Andrew Smith comments published in Global Investigations Review (19 August 2014)
- Peter Binning comments in LexisNexis on understanding and avoiding internal fraud (21 August 2014)
- Corker Binning partners ranked in Who’s Who Legal leading Business Crime Defence lawyers (31 August 2014)
- EAW – A means to an end at any cost? (31 August 2014)
- FRC announces outcome of disciplinary investigation into Mazars and Richard Karmel (2 September 2014)
- David Corker comments on Libor legal proceedings in Risk magazine (7 September 2014)
- Failing to prevent economic crime – a new offence? (18 September 2014)
- David Corker published in Competition Law Journal discussing the criminal cartel offence revision (22 September 2014)
- Corker Binning is top ranked in Legal 500 UK 2014 (30 September 2014)
- David Corker published in The Lawyer re juries in fraud cases (6 October 2014)
- Peter Binning quoted in Global Investigation Review re SFO’s Saudi bribery probe (15 October 2014)
- David Corker’s article re the first anniversary of the appointment of the Lord Chief Justice published in the New Law Journal (16 October 2014)
- David Corker has co-authored the fourth edition of ‘Abuse of Process in Criminal Proceedings’, published by Bloomsbury. (21 October 2014)
- Corker Binning ranked in Chambers UK 2015 (31 October 2014)
- Robert Brown featured in Spear’s 500 (4 November 2014)
- Kim Potts’ article published in The Barrister (6 November 2014)
- David Corker’s comments published in IFLR magazine (10 November 2014)
- David Corker’s comments published in The Guardian (13 November 2014)
- Sentencing Council has produced a consultation on new guidelines covering all health and safety matters. (13 November 2014)
- HMRC proposing to introduce strict liability offence for tax evasion (14 November 2014)
- David Corker’s article re Max Clifford published in Law Society Gazette (24 November 2014)
- David Corker’s article re Tesco and the SFO published in Corporate Dispute Resolution (26 November 2014)
- Andrew Smith’s comments re criminal prosecutions for breaches of export and trade controls published in WorldECR (27 November 2014)
- INTERPOL and the National Crime Agency (1 December 2014)
- David Corker’s comments re BlackRock and the FCA published in Bloomberg (15 December 2014)
- Robert Brown recognised as one of the Top 10 lawyers in London and Corker Binning recognised as leading lawyers by Super Lawyers 2014 (17 December 2014)
- Robert Brown’s comments on the legal decisions affecting extradition from the UK to Russia published by BBC Russian radio (18 December 2014)
- FCA extending the boundaries of the fit and proper test to conduct outside the workplace? (23 December 2014)
- Timothy Forrester unanimously acquitted of all three counts of corruptly agreeing to make payments (23 December 2014)
- A proportionate amendment? (23 December 2014)
- Partner appointed Senior Vice Chair of the IBA’s Regulation of Lawyers’ Compliance Committee (1 January 2015)
- Robert Brown comments re criminal and reputation lawyers published in Spear’s Magazine (7 January 2015)
- Two Christmas presents from the Home Office (12 January 2015)
- The Government’s plan to combat Corruption in the UK (12 January 2015)
- Another Conviction Under the CMHA (21 January 2015)
- Greater onus on rape suspects to prove consent (2 February 2015)
- Unmeritorious criminal appeals: You have been warned (2 February 2015)
- Peter Binning comments re money laundering and lawyers published in The Times (5 February 2015)
- Serious Crime Bill and anti-money laundering guidance: An update (9 February 2015)
- Jessica Parker appointed Vice Chair of the IBA’s Business Crime Committee (10 February 2015)
- Peter Binning featured in Corporate LiveWire’s Fraud & White Collar Crime Roundtable 2015 (10 February 2015)
- Corker Binning solicitor discusses disclosure at Covert Policing conference (11 February 2015)
- Peter Binning & David Corker ranked as leading lawyers by Who’s Who Legal (13 February 2015)
- Robert Brown elected President of the British Academy of Forensic Sciences (13 February 2015)
- FCA to issue further guidance to firms on systems and controls for addressing financial crime risks (16 February 2015)
- Andrew Smith’s comments re HSBC and HMRC published in Global Investigations Review (20 February 2015)
- David Corker to speak at the ‘Cross-Border Wealth Planning for Divorce’ conference in London (24 February 2015)
- Danielle Reece-Greenhalgh article on Revenge Porn published in CrimeLine and the Barrister (27 February 2015)
- A wish-list for criminal lawyers (2 March 2015)
- Should we be challenging police bail? (2 March 2015)
- Robert Brown speaks at ‘Legal Practice Related to Hate Crime in the UK and Russia’ seminar in St. Petersburg (6 March 2015)
- Kim Potts’ comments re the FCA’s financial crime guidance published in Payments Compliance (11 March 2015)
- Andrew Smith appointed to the committee of the Fraud Lawyers Association (13 March 2015)
- Serious Crime Act 2015 – Organised Crime: Kim Potts interviewed by Lexis PSL (19 March 2015)
- Andrew Smith: ‘HMRC and the HSBC tax evasion scandal: a loss of prosecutorial nerve?’ (31 March 2015)
- Andrew Smith comments in WorldECR on export and trade controls (13 April 2015)
- David Corker comments in The Times on the DPP’s decision not to prosecute Lord Janner (19 April 2015)
- Jessica Parker discusses Publicity Orders for corporate offenders (20 April 2015)
- Robert Brown comments in the Financial Times re support for CPS chief Alison Saunders (20 April 2015)
- Partner David Corker on recent developments regarding care provider offences (26 April 2015)
- Care Provider Offences (26 April 2015)
- Corker Binning Partners, David Corker and Jessica Parker, to attend 18th Annual Transnational Crime Conference (4 May 2015)
- CPS shift as Elveden unravels (5 May 2015)
- The section 2 interview: when can the SFO exclude a solicitor? (5 May 2015)
- Jessica Parker to speak at the 18th Annual Transnational Crime Conference in Berlin (6 May 2015)
- Peter Binning comments in the Financial Times re Sarao and extradition (7 May 2015)
- Peter Binning and Andrew Smith’s article published in Euromoney (7 May 2015)
- The case of Evans and lessons for the SFO (7 May 2015)
- David Corker comments on section 2 interviews in Global Investigations Review (12 May 2015)
- Corker Binning took part in the London Legal Walk (17 May 2015)
- Corker Binning partner on judging panel for 2015 LALY Awards (18 May 2015)
- Corker Binning win White Collar Crime Lawyer 2015 (18 May 2015)
- Corker Binning ranked as leading firm in Who’s Who Legal 100 2015 (20 May 2015)
- Edward Grange joins Corker Binning as Partner (7 June 2015)
- Andrew Smith’s comments on UK-Russia extradition cases published in the FT (8 June 2015)
- From the Iron Curtain to détente: the slow thawing of UK-Russian extradition relations (8 June 2015)
- Edward Grange’s comments re wrongful prison compensation published in IB Times (10 June 2015)
- Fines go off the scale for large corporate offenders (14 June 2015)
- Irish High Court refuses extradition request from the USA on the grounds that solitary confinement at ADX Florence is inhuman and degrading (15 June 2015)
- FCA v Macris: Court of Appeal clarifies the ability of individuals to challenge prejudicial implications in FCA notices (16 June 2015)
- Accountability and Abuse of Process; Courts unable to stay proceedings in order to sanction prosecution non-compliance (22 June 2015)
- Does the absence of an extradition treaty lull a person into a false sense of security? (23 June 2015)
- Challenging identity: in what circumstances can an unauthenticated document be admitted into evidence to establish identity in extradition proceedings? (25 June 2015)
- The Lord Janner U-turn: what is the public interest in a trial of the act? (29 June 2015)
- Corker Binning partner on judging panel for last night’s LALY Awards 2015 (1 July 2015)
- Andrew Smith’s comments re the DPP and Lord Janner published in The Times (1 July 2015)
- Abolition of the dock in English criminal trials (1 July 2015)
- Amendments to the Extradition Act 2003: new opportunities (and new pitfalls) for those defending extradition requests (6 July 2015)
- Criminalising the supply of legal highs (6 July 2015)
- When can the SFO exclude a solicitor? The section 2 interview (7 July 2015)
- The risk of waiving privilege in regulatory investigations (7 July 2015)
- Interviews in corporate internal investigations: admissibility and the role of ILAs (7 July 2015)
- Mothers in prison: Women, children, and the criminal justice system (8 July 2015)
- INTERPOL got the Wrong Man: Edward Grange’s comments published in New Law Journal (9 July 2015)
- David Corker’s comments re White Collar Crime published in Lawyer 2B (14 July 2015)
- Jessica Parker discusses dirty money on Sky News (28 July 2015)
- Partner Robert Brown’s letter published in the Times re Legal Aid and Forensic Science (29 July 2015)
- Interviews in corporate internal investigations: Andrew Smith’s article published in GIR magazine (30 July 2015)
- David Corker’s comments re Tom Hayes published in Bloomberg, the Washington Post, City AM, the FT and Sky News (2 August 2015)
- The Tom Hayes LIBOR sentence: how did Mr Justice Cooke arrive at 14 years? (3 August 2015)
- David Corker’s comments published in Thomson Reuters Regulatory Intelligence (3 August 2015)
- Tom Hayes sentencing: David Corker interviewed on ‘The Business View’ on CNN International (3 August 2015)
- Andrew Smith discusses LIBOR sentencing in the Law Society Gazette and CDR magazine (4 August 2015)
- Partner Edward Grange’s book ‘Extradition law: a practitioner’s guide’ has been published (6 August 2015)
- Andrew Smith’s comments regarding compliance in the light of the recent Tom Hayes verdict published in Thomson Reuters Accelus (9 August 2015)
- Andrew Smith interviewed by Lexis PSL regarding LIBOR and the SFO (18 August 2015)
- Andrew Smith discusses Libor prosecutions in Thomson Reuters Accelus (23 August 2015)
- Corker Binning shortlisted for Global Investigations Review: Boutique or Regional Practice of the Year (24 August 2015)
- The Trouble with Sexting (2 September 2015)
- Danielle Reece-Greenhalgh discusses underage sexting and police discretion in the Daily Mail (3 September 2015)
- Preparing witnesses: victim support or obstructing justice? (6 September 2015)
- Corker Binning is top ranked in Legal 500 2015 (16 September 2015)
- David Corker – a defence perspective (24 September 2015)
- Corker Binning recognised in the GIR 100 (29 September 2015)
- Edward Grange to attend LCCSA Conference in Madrid (30 September 2015)
- Corker Binning partners to attend IBA conference in Vienna (30 September 2015)
- Corker Binning Partners recognised in Who’s Who Legal’s ‘Most Highly Regarded Individuals’ list for Business Crime Defence 2015 (30 September 2015)
- Andrew Smith speaking at the IBC Asset Tracing seminar (4 October 2015)
- Corker Binning partner discusses the latest updates in criminal procedure (8 October 2015)
- Andrew Smith discusses police handling of Westminster sex abuse claims in the FT (14 October 2015)
- The spectre of the UK’s secrecy laws (21 October 2015)
- Robert Brown to attend the British Academy of Forensic Sciences’ Omrod Lecture in his capacity as BAFs president (21 October 2015)
- Defending a private prosecution (21 October 2015)
- Could the VW emissions scandal be prosecuted in the UK? (22 October 2015)
- Back to the Future: criminal law in 2015 and beyond (26 October 2015)
- Corker Binning 15th Anniversary Party: Bond in Motion (27 October 2015)
- Robert Brown recognised as leading criminal lawyer in Spear’s 500 2016 (27 October 2015)
- Corker Binning ranked in Chambers UK 2016 (2 November 2015)
- Jessica Parker to speak at the Goodacre financial crime update (19 November 2015)
- Ready, Steady, Just Say No (23 November 2015)
- Robert Brown comments re UK National Crime Agency probe to review all warrants in the FT (30 November 2015)
- Robert Brown comments on potential consequences of judge comments in libel case involving Yeo in The Sunday Times (30 November 2015)
- A deal to sanction a deal (1 December 2015)
- Jessica Parker discusses UK’s first DPA (2 December 2015)
- Jessica Parker comments on UK’s first DPA and benefits of confidentiality in The Times (3 December 2015)
- Tim Kiely article re FCA’s Senior Managers Rules and Whistleblowing (10 December 2015)
- Nick Barnard interviewed in LexisPSL regarding WADA’s approach to Russian doping (14 December 2015)
- The changing face of corporate criminal liability (14 December 2015)
- Nick Barnard comments on FCA and the European money laundering directive in PaymentsCompliance (15 December 2015)
- Jessica Parker comments on calls for review of corporate liability in Global Investigations Review (17 December 2015)
- Better Case Management in the UK Criminal Courts (5 January 2016)
- Revenge Pawn: Sex-tapes and marital disputes (7 January 2016)
- Sentence for corporate following an SFO investigation in to Bribery and Corruption (12 January 2016)
- First sentence for corporate following an SFO investigation in to Bribery and Corruption (12 January 2016)
- Chris Dyke on FCA not identifying Barclays trader Ashton in final notices featured in Thomson Reuters Accelus (15 January 2016)
- Robert Brown to attend meeting in his capacity as President of BAFs (15 January 2016)
- Chris Dyke article re Christopher Ashton v FCA published in The Barrister (19 January 2016)
- Christopher Ashton v FCA – further developments for individuals wishing to challenge prejudicial implications in FCA notices (19 January 2016)
- How strong is the case for privatising probation after G4S Medway? (20 January 2016)
- Nick Barnard article re sentencing in medical gross negligence manslaughter featured in Criminal Law & Justice Weekly (20 January 2016)
- Culpability and mitigation – sentencing in medical gross negligence manslaughter (20 January 2016)
- David Corker’s article on DJ Neil Fox judgment published in The Times (21 January 2016)
- Robert Brown discusses the Litvinenko report in New Law Journal (21 January 2016)
- ‘Dr Fox’ in the magistrates court; winning the legal battle, losing the publicity war (21 January 2016)
- Criminal record checks; more changes to the system? (25 January 2016)
- The “everyone was at it” defence and the meaning of dishonesty (28 January 2016)
- Nick Barnard comments on the first prosecution of an NHS trust for corporate manslaughter in The Times (29 January 2016)
- Corker Binning Partners recognised in Who’s Who Legal: Investigations 2016 (1 February 2016)
- Andrew Smith and Danielle Reece-Greenhalgh article re corporate criminal liability published on Traidcraft blog (1 February 2016)
- SOCPA: Immunity, leniency and white collar criminals (3 February 2016)
- Jessica Parker and Nick Barnard discuss offshore tax evasion in Financier Worldwide (3 February 2016)
- Failure to prevent facilitation of offshore tax evasion (3 February 2016)
- Jessica Parker comments on money laundering laws in Payments Compliance (4 February 2016)
- Nick Barnard’s article on the first corporate manslaughter prosecution against the NHS published in The Times (5 February 2016)
- Speculative prosecution undermines a tragedy (5 February 2016)
- Fast Track Extradition just got faster; but at what price? (9 February 2016)
- Peter Binning comments re urge to ditch high-denomination notes featured in Payments Compliance (10 February 2016)
- Kim Potts article re FCA v Achilles Macris published in FTSE Global Markets and Compliance Monitor (16 February 2016)
- FCA v Achilles Macris: Recent settlement places spotlight back on the rights of individuals (16 February 2016)
- David Corker comments on the conviction of Sweett Group under the Bribery Act in The FT, Bloomberg and The Brief (22 February 2016)
- Alex Davidson’s article on the International Criminal Court published in the International Community Law Review (26 February 2016)
- Edward Grange comments on Adam Johnson’s intended appeal in The Independent (4 March 2016)
- Andrew Smith’s article on when a non-defendant company can have its assets confiscated published in The Barrister (11 March 2016)
- When can a non-defendant company have its assets confiscated? (11 March 2016)
- Maia Cohen-Lask’s article re new guideline on reduction in sentence for guilty plea published in The Law Society Gazette and The Barrister (15 March 2016)
- Alex Davidson’s article on joint enterprise published in The Barrister (15 March 2016)
- David Corker’s comments re enforcement actions published in ACAMS Moneylaundering.com (15 March 2016)
- New guideline on reduction in sentence for guilty plea – A further erosion of defendants’ rights? (15 March 2016)
- Joint enterprise: reason restored in landmark Supreme Court judgment (15 March 2016)
- Jessica Parker comments on the latest European Anti-Money Laundering Directive in In-House Perspective magazine (16 March 2016)
- Partner Robert Brown speaking at Solicitors Journal Live (16 March 2016)
- Andrew Smith comments on the Investigatory Powers Bill in Global Investigations Review (21 March 2016)
- Peter Binning comments on Tom Hayes confiscation order in City AM, Reuters, the Daily Mail, and the Law Society Gazette (23 March 2016)
- Jessica Parker discusses asset recovery at the Law Society of England and Wales (23 March 2016)
- Jessica Parker’s comments on the Panama Papers and HMRC published in Spear’s, City AM, FT Adviser, Tax Journal and Solicitor’s Journal (3 April 2016)
- Edward Grange writes crime analysis for LexisNexis Family Law – Part One (6 April 2016)
- Edward Grange writes crime analysis for LexisNexis Family Law – Part Two (6 April 2016)
- When Helen stabbed Rob (Part Two) (6 April 2016)
- When Helen stabbed Rob (Part One) (6 April 2016)
- Corker Binning Partners recognised as leading practitioners in Euromoney’s Expert Guide 2016 (7 April 2016)
- Edward Grange writes crime analysis for LexisNexis Family Law – Part Three (10 April 2016)
- When Helen stabbed Rob (Part Three) (10 April 2016)
- Peter Binning success in Who’s Who Legal Awards 2016 (11 April 2016)
- Corker Binning ranked as leading firm in Who’s Who Legal 100 2016 (14 April 2016)
- New consultation announced on the proposed corporate offence of failing to prevent the facilitation of tax evasion (17 April 2016)
- 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 (17 April 2016)
- New consultation announced on the proposed corporate offence of failing to prevent the facilitation of tax evasion (17 April 2016)
- Maia Cohen-Lask’s article re sexually transmitted diseases and the criminal law published in The Barrister (21 April 2016)
- Peter Binning comments on Merlin and the ongoing Alton Towers health & safety criminal case in the FT (21 April 2016)
- Casual sex, STIs, and the criminal law (21 April 2016)
- Pre-Charge Bail – Reform on the way, but is changing the law enough? (5 May 2016)
- Nick Barnard’s article re pre-charge bail published in Criminal Law & Justice Weekly (5 May 2016)
- Corker Binning are taking part in the London Legal Walk 2016 (9 May 2016)
- Peter Binning comments on Cliff Richard’s alleged historic sexual assault on ITV News (10 May 2016)
- Jessica Parker is speaking at 19th Annual IBA Transnational Crime Conference (10 May 2016)
- Partners Robert Brown and Andrew Smith speaking at the British Academy of Forensic Sciences Annual Dinner (16 May 2016)
- Jemma Sherwood-Roberts discusses global corruption in The Times (18 May 2016)
- The US Department of Justice’s FCPA Pilot Programme (30 May 2016)
- Sangeeta Bedi’s article re the DOJ’s FCPA Pilot Programme published in Criminal Law & Justice Weekly (30 May 2016)
- Edward Grange comments on Indian extradition case of Aman Vyas on BBC London (1 June 2016)
- Partner Robert Brown re-elected as Vice-Chairman of BRLA (1 June 2016)
- Peter Binning comments on former Schroders trader sentence in The Times (13 June 2016)
- The SFO’s New Guidance on Section 2 Interviews (16 June 2016)
- Revenge Porn: Widening the Net? (19 June 2016)
- Danielle Reece-Greenhalgh discusses proposed amendments to revenge porn litigation in Criminal Law & Justice Weekly (19 June 2016)
- Couple Acquitted of Fraud After CPS Case Collapses (19 June 2016)
- The EU Referendum and its potential impact on criminal justice (20 June 2016)
- Corker Binning case featured in the Evening Standard (21 June 2016)
- Corker Binning ranked in Chambers HNW Guide 2016 (23 June 2016)
- Naming no names? Anonymity for suspects and complainants in criminal investigations (30 June 2016)
- Lawyers in s2 interviews; are we all pastors now? (30 June 2016)
- Stanford sexual assault – what sentence would be imposed in England? (30 June 2016)
- 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 (3 July 2016)
- Jessica Parker holding a webinar today on INTERPOL Notices for LexisNexis (5 July 2016)
- 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 (6 July 2016)
- Peter Binning comments on the SFO’s second DPA in The Brief and New Law Journal (10 July 2016)
- SFO v XYZ – the second DPA approved (10 July 2016)
- Peter Binning comments on SFO head of fraud joining Latham & Watkins in GIR (13 July 2016)
- David Corker comments on the original FSA probe into Barclays Libor rigging in the Evening Standard (13 July 2016)
- Jessica Parker comments on SFO recent successes in The Times (13 July 2016)
- Edward Grange comments re Brexit and the European Arrest Warrant in Bloomberg (14 July 2016)
- Peter Binning discusses anonymity for suspects and victims in criminal proceedings in The Brief (17 July 2016)
- Edward Grange contributes to Fair Trials training module on cross border criminal justice and human rights (19 July 2016)
- Nick Barnard interviewed in Lexis PSL regarding corporate manslaughter sentencing guidelines (20 July 2016)
- Peter Binning comments in City A.M. following the arrest of a HSBC trader at JFK airport and charged with fraud (21 July 2016)
- Jemma Sherwood-Roberts interviewed in Lexis PSL regarding the implications of the referendum result for corporate crime (21 July 2016)
- Edward Grange examines the recent successful appeal of individuals regarding their extradition to Greece in CrimeLine (24 July 2016)
- David Corker discusses DoJ Forex intent in Fraud Intelligence, FX-MM and FTSE Global Markets (26 July 2016)
- Rachel Quickenden success in Lawyer Monthly’s Women in Law Awards 2016 (8 August 2016)
- Alex Davidson’s article discussing parasitic accessorial liability judgment published in UKSC blog (17 August 2016)
- Andrew Smith comments on criminal asset confiscation laws in the FT (22 August 2016)
- Corker Binning Partners recognised in Who’s Who Legal: Business Crime Defence 2016 (31 August 2016)
- Kim Potts interviewed re recent SFO policies and trends in Lexis PSL (8 September 2016)
- Making a Murderer; the admissibility of Brendan Dassey’s confession in UK law (11 September 2016)
- Rachel Quickenden discusses the admissibility of Brendan Dassey’s confession in Criminal Law & Justice Weekly (11 September 2016)
- Corker Binning Ranked in Legal 500 2016 (13 September 2016)
- Nick Barnard comments on victims’ right to challenge in The Times (14 September 2016)
- Corker Binning Partners to attend IBA Annual Conference in Washington, D.C. (15 September 2016)
- Corker Binning partner Edward Grange comments on Lauri Love extradition case on BBC News (15 September 2016)
- Edward Grange comments on Lauri Love extradition ruling in The Brief and Ars Technica (18 September 2016)
- Jessica Parker discusses financial crime liability in PaymentsCompliance (20 September 2016)
- Nick Barnard comments on Merlin Entertainment’s £5m fine in the FT and The Brief (26 September 2016)
- Corker Binning recognised in the GIR 100 2016 (3 October 2016)
- Robert Brown to attend the Lund Lecture as President of BAFS (3 October 2016)
- Corker Binning Partners attending ABA Fifth London White Collar Crime Institute (9 October 2016)
- Sangeeta Bedi interviewed re new legislation on white collar crime in Lexis PSL (9 October 2016)
- Edward Grange comments on Sarao’s extradition fight in Bloomberg and Yahoo! Finance (11 October 2016)
- 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 (16 October 2016)
- Robert Brown comments on Ched Evans retrial in The Independent (16 October 2016)
- Getting away with murder: Christopher Halliwell’s inadmissible confession (17 October 2016)
- Maia Cohen-Lask’s article re Christopher Halliwell’s inadmissible confession published in Solicitors Journal (17 October 2016)
- Corker Binning shortlisted in The Legal 500 UK 2017 Awards (18 October 2016)
- Nick Barnard comments on the Health and Safety Sentencing Guidelines in Small Business (23 October 2016)
- Internal whistleblowing – Friend or Foe? (27 October 2016)
- Ben Henriques discusses internal whistleblowing in Global Banking & Finance Review (27 October 2016)
- Corker Binning welcomes former senior prosecutor from FCA and CMA (1 November 2016)
- Corker Binning ranked in Chambers UK 2017 (2 November 2016)
- Ben Henriques discusses possible responses to the new whistleblowing rules in Compliance Monitor (4 November 2016)
- Where now for whistleblowing? (4 November 2016)
- The ‘reckless’ Andrew James Tinney – a failed tactic from the FCA (14 November 2016)
- How the flexibility of English common law can encourage good judgment (14 November 2016)
- New proposals on victim anonymity: a step too far (14 November 2016)
- Convicting a corporate (14 November 2016)
- As HMRC ramps up criminal enforcement, are you ready for Unexplained Wealth Orders? (14 November 2016)
- David Corker’s article on the flexibility of English Common Law in Law360 (18 November 2016)
- Edward Grange’s Letter to the Editor re Lauri Love’s extradition published in the Daily Mail (22 November 2016)
- Tesco’s Philip Clarke to face no charges from SFO (29 November 2016)
- David Corker and Danielle Reece-Greenhalgh discuss ‘sexting’ prosecution in The Brief (7 December 2016)
- Danielle Reece-Greenhalgh’s article on youth “sexting” published in Criminal Law & Justice Weekly (12 December 2016)
- Youth sexting: updated position on self-taken indecent images and social media (12 December 2016)
- Statement on Vladimir Bukovsky trial discharged (14 December 2016)
- Danielle Reece-Greenhalgh’s article discussing the criminality of youth sexting published in The Barrister (15 December 2016)
- THE FCA: Less Ho Ho Ho, More CRO (16 December 2016)
- Jessica Parker’s article on HMRC and UWO’s published in Bloomberg BNA’s Tax Planning International Review (21 December 2016)
- Ben Henriques’ article examining the recent R v Golds case published in the UKSC Blog and The Barrister (23 December 2016)
- A Victory for Clarity: R v Golds and the meaning of ‘substantial’ in the context of diminished responsibility (23 December 2016)
- Claire Cross interviewed by Thomson Reuters Regulatory Intelligence (3 January 2017)
- Peter Bowles’ article on Super-Recognisers in Criminal Law & Justice Weekly (9 January 2017)
- Super-Recognisers: Reliable or a Recognisable Risk? (9 January 2017)
- Corker Binning contributes to GIR’s Practitioner’s Guide to Global Investigations 2016 (25 January 2017)
- Kim Potts discusses the rejection of anonymity for sex abuse subjects in Criminal Law & Justice Weekly (30 January 2017)
- A set back for suspects seeking anonymity (30 January 2017)
- Claire Cross comments on Deutsche Bank record £163m FCA fine in the Evening Standard, Yahoo! News, GIR and Law360 (1 February 2017)
- Corker Binning Partners recognised in Who’s Who Legal: Investigations 2017 (3 February 2017)
- Christopher Dyke interviewed by The Telegraph on the reality of BBC’s Apple Tree Yard (7 February 2017)
- Corporate Liability – Where Will it End? (8 February 2017)
- Kim Potts comments on Rolf Harris being cleared of three sex assault charges in regional press (9 February 2017)
- The Sexual Offences (Amendment) Bill 2017: Reform for reform’s sake? (10 February 2017)
- Ben Henriques discusses the FCA’s new REP-CRIM in Money Laundering Bulletin (14 February 2017)
- Data Pool or Paper Push? The FCA’s new REP-CRIM (14 February 2017)
- Ben Henriques’ article examining the Supreme Court case of R v Guraj in UKSC Blog (1 March 2017)
- What do you mean “It doesn’t Apply”? – Procedure, delay and the case of Guraj (1 March 2017)
- Edward Grange to attend Fair Trials Legal Experts Advisory Panel (LEAP) annual conference (2 March 2017)
- David Corker comments on SFO probe into Sir Philip Green in The Telegraph (6 March 2017)
- Jessica Parker to attend the 31st ABA Annual National Institute on White Collar Crime (7 March 2017)
- Sentencing Children and Young People: Is it really black and white? (7 March 2017)
- One Year On – A Review of the Senior Managers Regime (8 March 2017)
- Claire Cross discusses the FCA’s Senior Manager Regime in Thomson Reuters Regulatory Intelligence (8 March 2017)
- Ben Henriques’ article ‘FCA’s REP-CRIM: more effort than use?’ published in Compliance Monitor (10 March 2017)
- Throwing in the Towel – Racial hatred, judicial review and the case of Mr Falter (15 March 2017)
- Why reform of corporate criminal liability is necessary and the best means of achieving it (16 March 2017)
- Mobile phones: a cause for legal and ethical concern (16 March 2017)
- Necessity of arrest – an opportunity missed? (16 March 2017)
- Reviewing prosecutorial decisions: who benefits? (16 March 2017)
- Claire Cross comments on the planned launch of OPBAS in The Wall Street Journal and PaymentsCompliance (17 March 2017)
- Chris Dyke comments on Supreme Court judgment in FCA v Macris in the FT Adviser, the FT and The Times (22 March 2017)
- David Corker considers why reform of corporate criminal liability is necessary in Thomson Reuters Practical Law (26 March 2017)
- Picking a Path through the Battlefield – The Power of a Concession (27 March 2017)
- Ben Henriques comments on Alexander Blackman revised sentence in The Times Law Brief (28 March 2017)
- Pre-Charge Bail – Reform has arrived, but is it enough? (29 March 2017)
- Online Child Exploitation (30 March 2017)
- Danielle Reece-Greenhalgh discusses the impending legislation to combat online child exploitation published in Criminal Law & Justice Weekly (30 March 2017)
- Jemma Sherwood-Roberts and Peter Binning discuss rail fare evaders in The Times Law Brief (3 April 2017)
- Chris Dyke’s article on the lack of clarity in the case of Macris published in Thomson Reuters (5 April 2017)
- FCA v Macris: the persistent lack of clarity in identification (5 April 2017)
- David Corker comments on the CMA campaign to curb cartels in Compliance Week (9 April 2017)
- Ben Henriques discusses the FCA’s new REP-CRIM in Governance + Compliance (9 April 2017)
- Nick Barnard discusses pre-charge bail in Lawyer Monthly (11 April 2017)
- Andrew Smith comments on Vijay Mallya extradition hearing in Reuters, CNBC, Yahoo! Finance and Daily Mail (17 April 2017)
- Edward Grange comments on Indian extradition requests in India Today (20 April 2017)
- David Corker to panel the 3rd Annual GIR Live London (26 April 2017)
- David Corker discusses DPAs at 3rd Annual GIR Live London (27 April 2017)
- Peter Binning featured in The Law Society Gazette’s My Legal Life (1 May 2017)
- Nick Barnard discusses pre-charge bail on BBC Two, Victoria Derbyshire (2 May 2017)
- The Law Society strikes back on SFO section 2 interviews – but to what effect? (7 May 2017)
- Maia Cohen-Lask examines The Law Society’s practice note on s2 interviews in Solicitors Journal (7 May 2017)
- INTERPOL decides to publish decisions on deletions of red notices – another small step towards transparency? (7 May 2017)
- 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 (9 May 2017)
- Extradition to Russia (14 May 2017)
- Edward Grange examines extradition between the UK and Russia in Criminal Law & Justice Weekly and Solicitors Journal (14 May 2017)
- Peter Binning’s success at Who’s Who Legal Awards 2017 (14 May 2017)
- Corker Binning to participate in the London Legal Walk 2017 (15 May 2017)
- Corker Binning attending the 20th Annual IBA Transnational Crime Conference (16 May 2017)
- 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 (17 May 2017)
- “Better the devil we know” (18 May 2017)
- Peter Binning comments on the Conservatives’ pledge to dismantle the SFO in PaymentsCompliance (18 May 2017)
- The Trial: A Murder in the Family (Part One) (21 May 2017)
- The Trial: A Murder in the Family (Part Two) (22 May 2017)
- The Trial: A Murder in the Family (Part Three) (23 May 2017)
- The Trial: A Murder in the Family (Part Four) (24 May 2017)
- Chris Dyke to speak at the Competition Law in the Financial Services Sector conference (25 May 2017)
- Danielle Reece-Greenhalgh discusses Channel 4’s The Trial in RadioTimes (25 May 2017)
- The Trial: A Murder in the Family (Part Five) (25 May 2017)
- Claire Cross comments on the FX Global Code in Law360 (29 May 2017)
- David Corker discusses deferred prosecution agreements in The Times Law Brief (31 May 2017)
- Peter Binning discusses suspected fraudster Mark Acklom on Sky News (1 June 2017)
- Ben Henriques examines the dénouement of Channel 4’s The Trial in Solicitors Journal (1 June 2017)
- Misgivings and Leave to Appeal (2 June 2017)
- David Corker examines the judgment of Andrews J in SFO v. ENRC (2 June 2017)
- Partner Edward Grange attending European Fraud and Compliance Lawyers Conference 2017 (8 June 2017)
- Senior Associate Chris Dyke to attend 15th Annual IBA Anti-Corruption Conference (8 June 2017)
- Hate crimes, riots and legislation (8 June 2017)
- David Corker comments on the future of the SFO following the UK General Election in The Global Legal Post and The Law Society Gazette (11 June 2017)
- Andrew Smith examines INTERPOL red notices and transparency in Fair Trials (11 June 2017)
- David Corker discusses the future of the SFO in The Times Law Brief (11 June 2017)
- Corker Binning to attend The FLA Fraud & Corporate Crime Conference (13 June 2017)
- David Corker comments on the UK electoral diversion in The Times (14 June 2017)
- Peter Binning discusses the Criminal Finances Act and corporate tax evasion in Compliance Week (14 June 2017)
- Jemma Sherwood-Roberts interviewed by Lexis PSL on SFO v ENRC (19 June 2017)
- Peter Binning examines the fourth Anti-Money Laundering Directive in Lexis PSL (19 June 2017)
- White-collar crime – surfing the rising tide of UK and international enforcement (22 June 2017)
- Peter Binning and Ben Henriques discuss corporate and white-collar crime in Financier Worldwide (22 June 2017)
- The Disclosure and Barring Service, and the need for proportionality (22 June 2017)
- Andrew Smith attending Smart Practice in Trade Security conference (25 June 2017)
- Compulsory document production powers in criminal investigations – do they have extraterritorial effect? (28 June 2017)
- Passing the buck – ex turpi causa and third party liability for criminal penalties (28 June 2017)
- Far away, yet so close: extended jurisdiction in the DOJ and SFO FX investigations (28 June 2017)
- The rise of corporate transparency in the UK and UK territories (28 June 2017)
- Curbing money laundering and terrorist financing – new initiatives put in place (2 July 2017)
- Robert Brown to Chair judging panel at 2017 LALY Awards (3 July 2017)
- Peter Binning discusses the crackdown on money laundering regulations in The Times Law Brief (4 July 2017)
- Danielle Reece-Greenhalgh comments on Phillip Harkins losing US extradition battle in The Times Law Brief and New Law Journal (10 July 2017)
- Claire Cross comments on FCA enforcement investigations in Law360 (11 July 2017)
- Kim Potts discusses the FX Global Code of Conduct in FX-MM (12 July 2017)
- FX Global Code of Conduct: all for nothing? (12 July 2017)
- I’m sorry, we didn’t see that coming Minister… (17 July 2017)
- Anna Rothwell comments on the PNM v Times Newspaper Supreme Court judgment in The Law Society Gazette (18 July 2017)
- “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” (19 July 2017)
- Ben Henriques comments on the European Investigation Order in Law360 (24 July 2017)
- De-Arrest: Cleaning up your police record (26 July 2017)
- Claire Cross comments on the FCA’s proposals to expand the SMCR in Law360 (27 July 2017)
- Disclosure Uncovered (30 July 2017)
- United States v Allen and privilege against self-incrimination (2 August 2017)
- Robert Hanratty and Peter Binning examine the US Supreme Court case of United States v Allen in GIR (2 August 2017)
- Edward Grange elected Chair of the Defence Extradition Lawyers Forum (6 August 2017)
- Danielle Reece-Greenhalgh comments on jurors in rape trials in Solicitors Journal (9 August 2017)
- Rising knife crime – is “stop and search” the answer? (9 August 2017)
- Kim Potts discusses the latest Insolvency Service criminal prosecutions in LexisNexis (10 August 2017)
- Developments in sanctions enforcement: legal professionals must be wary of committing a new criminal offence (13 August 2017)
- Anna Rothwell discusses developments in sanctions enforcement in CrimeLine (13 August 2017)
- Should there be a new sexual offence of public place voyeurism? (13 August 2017)
- All change here: extending the Senior Managers and Certification Regime (15 August 2017)
- Claire Cross discusses the extension of the Senior Managers and Certification Regime in Criminal Law & Justice Weekly (15 August 2017)
- Arrest first, questions later? (17 August 2017)
- The CJEU and the UK: an uncertain future (22 August 2017)
- 4MLD and the Gambling Industry (23 August 2017)
- Olivia Haggar discusses the 4MLD and the Gambling Industry in Compliance Briefing (23 August 2017)
- Can you solve hate crime with a hashtag? (28 August 2017)
- Jessica Maguire discusses hate crime offences in The Barrister (28 August 2017)
- Peter Bowles’ article considering the case of Charlie Alliston published in Solicitors Journal (29 August 2017)
- Corker Binning Partners recognised in Who’s Who Legal: Business Crime Defence 2017 (31 August 2017)
- Prosecuting Gross Negligence Manslaughter (3 September 2017)
- Nick Barnard discusses prosecuting gross negligence manslaughter in Criminal Law & Justice Weekly (3 September 2017)
- Andrew Smith recognised in GIR’s 40 Under 40 2017 (4 September 2017)
- Edward Grange and Jemma Sherwood-Roberts discuss public place voyeurism in The Times Law Brief (7 September 2017)
- 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 (7 September 2017)
- Is offence an offence? (12 September 2017)
- FCA enforcement powers and practical tips for dealing with information requests (13 September 2017)
- Kim Potts examines FCA enforcement powers in Thomson Reuters Accelus and Mondaq (13 September 2017)
- Corker Binning ranked in Chambers HNW 2017 (14 September 2017)
- Maia Cohen-Lask examines the impact of the SMR on the recruitment of CCO’s in Thomson Reuters Accelus (17 September 2017)
- Jessica Parker co-hosts webinar on anti-bribery and corruption in LexisNexis (17 September 2017)
- FCA enforcement interviews: Tips and best practice (24 September 2017)
- Claire Cross discusses FCA enforcement interviews in Thomson Reuters Accelus (24 September 2017)
- Cash Forfeiture: Insufficient Protections? (27 September 2017)
- Maia Cohen-Lask examines criminal cash forfeiture in Lawyer Monthly (27 September 2017)
- Andrew Smith moderating panel at ABA’s Sixth Annual London White Collar Crime Institute (8 October 2017)
- The FX Global Code of Conduct (8 October 2017)
- Kim Potts discusses the FX Global Code of Conduct in Compliance Monitor (8 October 2017)
- The law’s response to the link between terrorist financing and criminal activity (8 October 2017)
- David Corker comments on Operation Conifer in The Times Law Brief (10 October 2017)
- Corker Binning’s success in The Legal 500 2017 (10 October 2017)
- Peter Binning comments on the City of London’s plans for a cyber crime court in The Times (11 October 2017)
- Sir Edward Heath and Operation Conifer – investigation conclusions meaningless? (11 October 2017)
- David Corker discusses Sir Edward Heath and Operation Conifer in The Times Law Brief (11 October 2017)
- Companies must do more to end modern slavery (11 October 2017)
- Kim Nihill and Jessica Parker discuss the Modern Slavery Act and UK businesses in The Times (11 October 2017)
- Peter Binning and Ben Henriques discuss white-collar crime enforcement in the UK in Financier Worldwide (16 October 2017)
- David Corker comments on Supreme Court judgment in the matter of an application by Jason Loughlin in LexisNexis and UKSC Blog (18 October 2017)
- Kim Nihill discusses the Modern Slavery Act in Criminal Law & Justice Weekly and Lawyer Monthly (22 October 2017)
- Fighting Modern Slavery (22 October 2017)
- David Corker comments on Mark Johnson fraud conviction in CrimeLine, Financial Reporter, Compliance Monitor, Financial Adviser Bournemouth and New Law Journal (23 October 2017)
- Edward Grange comments on Stuart Scott extradition case following Mark Johnson fraud conviction in Bloomberg (23 October 2017)
- Mark Johnson fraud conviction (23 October 2017)
- David Corker comments on Phil Ivey Supreme Court cheating case in the FT, The Telegraph and The Law Society Gazette (25 October 2017)
- Ivey v Genting Casinos – Honesty over Dishonesty (25 October 2017)
- Andrew Smith comments on Stuart Scott extradition case in The Times Law Brief, MailOnline and Financial Reporter (25 October 2017)
- Ben Henriques discusses Phil Ivey Supreme Court case in UKSC Blog (26 October 2017)
- Corker Binning recognised in the GIR 100 2017 (30 October 2017)
- Peter Binning discusses corporate fraud in Financier Worldwide magazine’s Rountable (30 October 2017)
- Peter Binning chairing a panel at 33 Chancery Lane’s Business Crime Conference 2017 (31 October 2017)
- The Criminal Finances Act 2017: tax evasion crime prevention guidance published (31 October 2017)
- Kim Nihill discusses the Criminal Finances Act 2017 in CILEx Journal (31 October 2017)
- Corker Binning ranked in Chambers UK 2018 (2 November 2017)
- Andrew Smith comments on Carles Puigdemont European Arrest Warrant in The Guardian (3 November 2017)
- Jessica Parker comments on the facilitation of tax evasion in economia (6 November 2017)
- Nick Barnard comments on the Home Office arrest report in The Law Society Gazette (6 November 2017)
- Human Intelligence and Police Informers – Separating Law from Operational Strategy (6 November 2017)
- Danielle Reece-Greenhalgh discusses the Paradise Papers on talkRadio (6 November 2017)
- Andrew Smith comments on the Paradise Papers in The Times Law Brief, BBC News, International Adviser and The Global Legal Post (7 November 2017)
- Jessica Parker comments on the Paradise Papers on BBC News and The Credit Protection Association (7 November 2017)
- Andrew Smith and Danielle Reece-Greenhalgh write on the Paradise Papers for The Times Law Brief (8 November 2017)
- Don’t expect prosecutions to come from the Paradise Papers (8 November 2017)
- Jessica Parker discusses the legality of tax avoidance on talkRadio (8 November 2017)
- Andrew Smith discusses extradition under the present regime in The Times (9 November 2017)
- Paradise Lost – The beginning of the end for offshore tax havens? (9 November 2017)
- Patterns in the Noise – Data on crime, arrests and disposals (13 November 2017)
- Nick Barnard discusses police arrests in the past decade in Criminal Law & Justice Weekly (13 November 2017)
- New regulations tighten financial sanctions’ grip (15 November 2017)
- Anna Rothwell examines financial sanctions regulations in Compliance Monitor (15 November 2017)
- Claire Cross comments on ex-Bank of America trader fined for market abuse in Bloomberg (22 November 2017)
- Peter Binning chairing the Corporate Crime panel at Thomson Reuters’ Company Secretary Forum 2017 (23 November 2017)
- Thomson Reuters’ Company Secretary Forum 2017 – Corporate Crime Session (24 November 2017)
- Suspect Rights in Danger From PACE Amendments (30 November 2017)
- Jessica Maguire discusses PACE consultations in Criminal Law & Justice Weekly (30 November 2017)
- The Court of Appeal restrains an overzealous CPS (4 December 2017)
- David Corker discusses the judgment in R. v. Reilly in Criminal Law & Justice Weekly (4 December 2017)
- What to expect when you are the subject of an FCA investigation (7 December 2017)
- Claire Cross discusses FCA investigations and compulsion powers in Thomson Reuters Accelus (7 December 2017)
- Jerking knees and Jittery Ministers – The Government’s Proposed Changes to the Offence of Collecting Terrorist Information (11 December 2017)
- Ben Henriques discusses the Government’s proposed changes to terrorism laws in Criminal Law & Justice Weekly (11 December 2017)
- 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 (11 December 2017)
- The French Clemency: HSBC awarded settlement despite obstruction (11 December 2017)
- Robert Hanratty and Peter Binning discuss HSBC awarded landmark French settlement in Thomson Reuters Practical Law and Global Risk Regulator (11 December 2017)
- Andrew Smith speaking at the Thomson Reuters Criminal Law Review Conference 2017 (13 December 2017)
- Sex, texts and disclosure (19 December 2017)
- Jessica Parker discusses disclosure failures in criminal proceedings and the Liam Allan case in The Law Society Gazette and Criminal Law & Justice Weekly (19 December 2017)
- Rachel Quickenden comments on ‘Black Cab Rapist’ John Worboys’ release in International Business Times UK (5 January 2018)
- The consequences of arrest for professionals (5 January 2018)
- Nick Barnard discusses the consequences of arrest for professionals in CrimeLine and Criminal Law & Justice Weekly (5 January 2018)
- Jessica Parker comments on UK fraud hitting a 15-year high in Bloomberg and Insurance Journal (15 January 2018)
- Andrew Smith comments on anti-money laundering measures and FinTech in KYC360 (15 January 2018)
- Nick Barnard’s case study on corporate manslaughter in Ethical Business Practice and Regulation (18 January 2018)
- The Distant Drone of the Future (23 January 2018)
- Ben Henriques discusses the legality of drone activity in CrimeLine (23 January 2018)
- Honesty is Not the Best Policy – The slow death of Acquisitive Crime’s Best Concept (24 January 2018)
- Corker Binning Partners recognised in Who’s Who Legal: Investigations 2018 (25 January 2018)
- Claire Cross comments on the FCA tightening its antitrust rules in Behavox (25 January 2018)
- Edward Grange speaking at C5’s International Disputes & Asset Recovery involving Russian & CIS Parties conference (30 January 2018)
- Kim Potts comments on Ex-JPMorgan trader losing prejudice claim against financial watchdog in The Times Law Brief, FT Adviser and Law360 (1 February 2018)
- Behind closed doors – open justice and challenging search warrants (2 February 2018)
- Edward Grange comments on the Lauri Love extradition appeal in The Law Society Gazette (5 February 2018)
- Peter Binning comments on unexplained wealth orders in the London Evening Standard (5 February 2018)
- Nick Barnard discusses the Haralambous Supreme Court judgment in Fraud Intelligence (5 February 2018)
- Will Love change everything? Extradition and the forum bar (5 February 2018)
- Ben Henriques comments on former footballers convicted of £5m coaching fraud in The Times Law Brief (6 February 2018)
- Is the CPS really to blame for collapsing rape trials? (6 February 2018)
- Danielle Reece-Greenhalgh discusses the collapse of rape trials and the CPS in the International Business Times UK (6 February 2018)
- Corker Binning letter on disclosure published in The Times (6 February 2018)
- Kim Potts elected Chair of the Female Fraud Forum (7 February 2018)
- Do search warrants have extraterritorial effect? (7 February 2018)
- Ignorance is not bliss at the FCA (7 February 2018)
- Failure to disclose does not equate to negligence (7 February 2018)
- Danielle Reece-Greenhalgh comments on Jon Venables’ sentencing in The Daily Mirror and Liverpool Echo (8 February 2018)
- CPS drops tax fraud charges against Corker Binning client Matthew Cahill (9 February 2018)
- Edward Grange discusses the Lauri Love extradition decision in The Law Society Gazette (12 February 2018)
- Maia Cohen-Lask’s statement on Vladimir Bukovsky’s judgment in The Times Law Brief, the Daily Mail and the Express & Star (12 February 2018)
- Whirlpool appeal – two years on but ‘very large’ fines remain restrained (16 February 2018)
- Nick Barnard discusses corporate health & safety offenders in New Law Journal (16 February 2018)
- Old enough to know better? The minimum age of criminal responsibility (16 February 2018)
- Jessica Maguire discusses the minimum age of criminal responsibility in CrimeLine (16 February 2018)
- Money, money everywhere and not a coin to seize (21 February 2018)
- Peter Binning and Ben Henriques discuss sophisticated modern money laundering in Financier Worldwide (21 February 2018)
- The use of compelled testimony in criminal proceedings (23 February 2018)
- Andrew Smith discusses the use of compelled testimony in criminal proceedings in GIR (23 February 2018)
- Lights, Camera, Legislative Action? (26 February 2018)
- Danielle Reece-Greenhalgh discusses the Fawcett Society’s Sex Discrimination Law Review Panel in Criminal Law & Justice Weekly (26 February 2018)
- Claire Cross attending the 32nd Annual National Institute on White Collar Crime (28 February 2018)
- Edward Grange speaking at the Faculty of Forensic Psychiatry Annual Conference 2018 (28 February 2018)
- New measures in the prevention of acid attacks (1 March 2018)
- Domestic Abuse: Removing Victims’ Voice (3 March 2018)
- Maia Cohen-Lask discusses the Sentencing Council’s new guidelines in cases of Domestic Abuse in Criminal Law & Justice Weekly (3 March 2018)
- Battle over Conflicts of Interest (5 March 2018)
- Ben Henriques discusses the Court of Appeal’s judgment in Burns v FCA in The Law Society Gazette and Compliance Monitor (5 March 2018)
- A Bribery Act prosecution “pour encourager les autres” (9 March 2018)
- FCA triumphs in final round of third party rights litigation (12 March 2018)
- Kim Potts discusses Ex-JP Morgan trader losing prejudice claim against financial watchdog in Compliance Monitor (12 March 2018)
- Peter Binning comments on the recent case of R v Skansen Interiors Limited in GIR (12 March 2018)
- Nick Barnard comments on convicting healthcare professionals of manslaughter in The Times Law Brief and The Justice Gap (14 March 2018)
- David Corker comments on the UK’s use of UWOs against Russia in GIR (20 March 2018)
- Corker Binning announces Partner and Of Counsel Promotions (2 April 2018)
- Peter Binning comments on the Attorney General supporting more funding for the SFO in CDR (4 April 2018)
- Unexplained Wealth Orders Explained (8 April 2018)
- Peter Binning and Ben Henriques discuss Unexplained Wealth Orders in Fraud Intelligence (8 April 2018)
- Chaos in criminal disclosure (8 April 2018)
- Jessica Parker discusses managing electronic data in criminal trials in Fraud Intelligence (8 April 2018)
- Robert Brown comments on the speculation of who will become the next DPP in The Times (11 April 2018)
- Claire Cross discusses insider trading in Financier Worldwide (17 April 2018)
- Jessica Parker comments on the High Court’s criticism of the SFO in The Law Society Gazette (22 April 2018)
- David Corker comments on the potential new director of the SFO in Legal Week (24 April 2018)
- David Corker to panel the 4th Annual GIR Live London (25 April 2018)
- David Corker comments on the new director of the SFO in The Times Law Brief and GIR (26 April 2018)
- David Corker comments on the Criminal Finances Act 2017 and UWOs in GIR (29 April 2018)
- Latest failure to overturn SFO galvanises CPAW and enlarges accused’s access to exculpatory material (30 April 2018)
- David Corker discusses the judgment in R (AL) v SFO and third party disclosure in criminal proceedings in CrimeLine and GIR (30 April 2018)
- Peter Binning and Ben Henriques comment on UWOs in The Law Society Gazette (13 May 2018)
- The effect of Brexit on the fight against crime (14 May 2018)
- Robert Hanratty discusses the effect of Brexit on the fight against crime in the Archbold Review (14 May 2018)
- Jessica Parker attending the 21st Annual IBA Transnational Crime Conference (15 May 2018)
- The ABC of internal investigations from the XYZ deferred prosecution agreement (15 May 2018)
- Jessica Parker discusses the case of R (on the application of AL) v SFO and others in Thomson Reuters Regulatory Intelligence and Fraud Intelligence (15 May 2018)
- David Corker comments on the Berlinah Wallace sentencing in The Times, The Times Law Brief and Daily Express (23 May 2018)
- David Corker comments on the CPS costs in first-ever contested section 7 prosecution in GIR (24 May 2018)
- The Criminal Finances Act 2017; why UWOs and tax evasion are not what really matter (24 May 2018)
- David Corker discusses The Criminal Finances Act 2017 in the New Law Journal and Fraud Intelligence (24 May 2018)
- David Corker comments on the delayed appointment of the SFO’s new director in The Times and The Times Law Brief (30 May 2018)
- Jessica Parker and Maia Cohen-Lask contribute to the Law Commission’s Consultation Paper on Search Warrants (6 June 2018)
- Claire Cross attending the European Fraud and Compliance Lawyers Conference 2018 (7 June 2018)
- Edward Grange speaking at the Fraud Lawyers Association International Conference 2018 (13 June 2018)
- Edward Grange comments on the UK’s extradition relationship with EU post-Brexit in GIR (20 June 2018)
- David Corker speaking at the CDR Summer Business Crime Symposium 2018 (20 June 2018)
- David Corker comments on the Law Commission’s recommendations to reform search warrant laws in Global Investigations Review (21 June 2018)
- Edward Grange comments on two extradition cases in Thomson Reuters’ Criminal Law Week (25 June 2018)
- David Corker discusses the Criminal Finances Act and UWOs in Commercial Dispute Resolution (27 June 2018)
- Jessica Parker in GIR’s Women in Investigations 2018 (28 June 2018)
- The curious case of cannabis seeds and the criminal law (1 July 2018)
- Claire Cross comments on how the FCA could use the SMCR as a tool to tackle sexual harassment in Thomson Reuters Regulatory Intelligence (1 July 2018)
- A thief is not necessarily a fraudster. A fraudster is not necessarily a thief. (5 July 2018)
- Peter Binning and Ben Henriques discuss the judgment in R v Darroux and how how fraud and theft are distinguished in Crimeline (5 July 2018)
- 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 (8 July 2018)
- Stand by your man? The clash of criminal law and family law concerning inter-spousal transfers of assets (8 July 2018)
- Jessica Parker and Andrew Smith contribute to GIR’s The Practitioner’s Guide to Global Investigations 2018 Newsletter (10 July 2018)
- David Corker discusses the clash of criminal law and family law concerning inter-spousal transfers of assets in Family Law (10 July 2018)
- The impact of Brexit on the UK’s extradition arrangements – The Final Countdown? (11 July 2018)
- Edward Grange examines the impact of Brexit on the UK’s extradition arrangements in The Law of Nations (11 July 2018)
- Andrew Smith comments on a German court ruling that Carles Puigdemont can be extradited to Spain in the Daily Express (12 July 2018)
- Sex, Lies, and Undercover Police (12 July 2018)
- Holding companies criminally liable for human rights abuses (16 July 2018)
- Corker Binning ranked in Chambers HNW 2018 (19 July 2018)
- Corker Binning recognised in The Legal 500 Hall of Fame (24 July 2018)
- Claire Cross examines the FCA’s annual report and the SMCR regime in CDR Magazine (26 July 2018)
- Edward Grange examines the extradition case of Giese v Government of the USA in Thomson Reuters’ Criminal Law Week (30 July 2018)
- Andrew Smith and Alice Lepeuple discuss holding companies criminally liable for human rights abuses in Law360 (31 July 2018)
- Protecting the Anonymity of Victims of Sexual Violence in the Internet Age (31 July 2018)
- Andrew Smith comments on former HSBC trader Stuart Scott winning an extradition appeal against the US in GIR (9 August 2018)
- Jessica Parker comments on the growing pressure to clamp down on money laundering in the IBA (13 August 2018)
- David Corker discusses the Criminal Finances Act and DPAs in GIR (21 August 2018)
- The end of the Dubai debt sentence? (29 August 2018)
- Edward Grange and Kim Nihill discuss the Dubai debt sentence and INTERPOL red notices in the International Bar Association (29 August 2018)
- Andrew Smith comments on KBR losing the fight over extraterritorial application of SFO section 2 notices in GIR (5 September 2018)
- UK ban on eavesdropping encourages a culture of international law enforcement arbitrage (10 September 2018)
- David Corker discusses the use of interception in a criminal trial in The Times, Lawyer Monthly and CrimeLine (10 September 2018)
- Extraterritoriality in KBR v SFO: common sense or rewriting the statute? (12 September 2018)
- Edward Grange chairing a panel at the DELF Annual Conference 2018 (13 September 2018)
- 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 (13 September 2018)
- Corker Binning Partners recognised in Who’s Who Legal: Business Crime Defence 2018 (13 September 2018)
- Jessica Parker’s Who’s Who Legal Thought Leaders – Global Elite 2019 Interview (13 September 2018)
- Andrew Smith examines the KBR v SFO judicial review concerning extraterritoriality in Thomson Reuters Regulatory Intelligence, Law360 and Fraud Intelligence (20 September 2018)
- Andrew Smith comments on Andreas Hauschild’s possible extradition to the UK over Euribor rate-rigging charges in Bloomberg (23 September 2018)
- Andrew Smith comments on Akin Ipek to fight extradition in a UK court in the Financial Times (23 September 2018)
- Andrew Smith comments on the SFO director’s first month in The Law Society Gazette (25 September 2018)
- 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 (2 October 2018)
- Jessica Parker to co-chair a session at the IBA Annual Conference 2018 (7 October 2018)
- Spent Convictions: The Foibles of the Rehabilitation of Offenders Act within the Context of Internet Permanence (9 October 2018)
- Samuel McCann examines the Rehabilitation of Offenders Act in CrimeLine (9 October 2018)
- David Corker discusses the Criminal Finances Act 2017 with a focus on UWOs, disclosure and civil recovery in CDR (10 October 2018)
- The Westminster city council scandal: how does the Bribery Act 2010 apply to gifts and hospitality in practice? (11 October 2018)
- Andrew Smith discusses the Westminster city council scandal and the Bribery Act 2010 in CrimeLine (11 October 2018)
- David Corker discusses the first use of UWOs in Law360 (11 October 2018)
- Corker Binning recognised in the GIR 100 2018 (25 October 2018)
- Corker Binning’s success in The Legal 500 2019 (29 October 2018)
- Corker Binning recognised in The Times Best Law Firms 2019 (30 October 2018)
- The Crimes They Are A Changin’ – How headlines influence guidelines (1 November 2018)
- Corker Binning ranked in Chambers and Partners UK 2019 (1 November 2018)
- Nick Barnard examines the Sentencing Council’s Manslaughter Definitive Guideline in CrimeLine (1 November 2018)
- Nick Barnard and Edward Grange examine the Sentencing Council’s Manslaughter Definitive Guideline in The Times Law Brief (9 November 2018)
- Manslaughter guidelines recognise that caregivers are at breaking point (9 November 2018)
- Claire Cross attending the Annual Bar & Young Bar Conference 2018 (23 November 2018)
- Edward Grange and Kim Nihill examine the Dubai debt sentence and INTERPOL red notices in Fair Trials (5 December 2018)
- Claire Cross comments on the FCA’s first decision notice against former CEO of Sonali Bank UK in GIR (6 December 2018)
- Seeds of failure in Tesco trial were clear from start (12 December 2018)
- David Corker examines the failure in the Tesco trial in The Times (12 December 2018)
- Getting tough on reporting money laundering and sanctions breaches (12 December 2018)
- Anna Rothwell examines the failure to report money laundering and sanctions breaches in CrimeLine and Thomson Reuters Accelus (12 December 2018)
- Advising individuals in cross-border investigations: the limits of double jeopardy (12 December 2018)
- Andrew Smith examines the doctrine of double jeopardy in relation to cross-border criminal exposure in CrimeLine (12 December 2018)
- INTERPOL under the spotlight (18 December 2018)
- Edward Grange and Danielle Reece-Greenhalgh discuss the political neutrality of INTERPOL in CrimeLine and Lawyer Monthly (18 December 2018)
- Unintentionally funding terror and the implications for professionals (19 December 2018)
- Nick Barnard examines the case of Lane & Letts in The Law Society Gazette, Lawyer Monthly and CrimeLine (19 December 2018)
- R(AL) v SFO heard around the fraud world (2 January 2019)
- David Corker examines the decision in R(AL) v SFO, in CrimeLine (2 January 2019)
- Andrew Smith and Jessica Parker contribute to GIR’s Third Edition of The Practitioner’s Guide to Global Investigations (24 January 2019)
- Edward Grange speaking at C5’s International Disputes and Asset Recovery involving Russian and CIS Parties conference (29 January 2019)
- Peter Binning speaking at the Cambridge Forum on Protecting the Wealthy, their Assets & Advisors (11 February 2019)
- Overseas production orders – important and interesting (15 February 2019)
- Corker Binning recognised as a leading firm in Who’s Who Legal: Investigations 2019 (18 February 2019)
- Edward Grange comments on the SFO’s decision to end its investigations into GSK and Rolls-Royce in GIR (25 February 2019)
- Andrew Smith examines the doctrine of double jeopardy in relation to cross-border criminal exposure in Law360 (27 February 2019)
- Andrew Smith examines the Crime (Overseas Production Orders) Act 2019 in New Law Journal, Lawyer Monthly and CrimeLine (4 March 2019)
- Claire Cross speaking at the ABA’s 33rd Annual National Institute on White Collar Crime (6 March 2019)
- Robert Brown recognised in the Spear’s 500 2019 for Top Recommended Criminal Lawyers (11 March 2019)
- David Corker examines the decision in R (AL) v SFO in Fraud Intelligence (18 March 2019)
- Andrew Smith examines the doctrine of double jeopardy in relation to cross-border criminal exposure in Fraud Intelligence (18 March 2019)
- Danielle Reece-Greenhalgh examines the Education Act 1996 and criminal sanctions in the Financial Times (19 March 2019)
- Bribery Act shines whilst AML supervision struggles (22 March 2019)
- Nick Barnard and Jessica Parker examine the recent reports on the Bribery Act 2010 and the OPBAS in GIR (22 March 2019)
- David Corker speaking at the 5th Annual GIR Live London (3 April 2019)
- The new law seeking to address “upskirting” (11 April 2019)
- Jemma Sherwood-Roberts examines the new Voyeurism (Offences) Act 2019, criminalising ‘upskirting’, in CrimeLine (11 April 2019)
- Jessica Parker comments on the UK government to introduce public registers to bring about greater transparency to prevent illicit financial flows in the IBA (14 April 2019)
- Peter Binning comments on the EU’s new anti-fraud office in The Times (15 April 2019)
- Malicious communications v harassment (15 April 2019)
- Kim Nihill discusses social media and criminal offences in Lawyer Monthly (15 April 2019)
- Is AML Playing Catch-Up To Bribery? (25 April 2019)
- Nick Barnard discusses anti-money laundering in Lawyer Monthly (25 April 2019)
- Why is telling the court you lied not enough to overturn a conviction? (10 May 2019)
- Jessica Parker to Co-Chair Session at the 22nd Annual IBA Transnational Crime Conference (14 May 2019)
- Money laundering and confiscation – Court of Appeal approves tough approach to calculating benefit (15 May 2019)
- Nick Barnard examines recent Court of Appeal judgments and confiscation orders in Law360 (15 May 2019)
- Andrew Smith comments on Boris Johnson to face a preliminary hearing and then a criminal trial in Bloomberg (28 May 2019)
- The criminal future of AML enforcement (29 May 2019)
- Claire Cross and Nick Barnard discuss the criminal future of AML enforcement in Thomson Reuters Regulatory Intelligence (29 May 2019)
- The dawn of the SFO supergrass? (30 May 2019)
- Samuel McCann considers whether the SFO will change its approach to the use of immunity notices and cooperating offender agreements (30 May 2019)
- David Corker comments in The Times on the difficulties in finding reliable expert witnesses in criminal trials (2 June 2019)
- Private Prosecutions and Misconduct in Public Office (3 June 2019)
- Edward Grange comments on the German public prosecutor’s use of European arrest warrants (4 June 2019)
- Rachel Quickenden discusses the amendment to the SFO’s guidance on the attendance of lawyers at section 2 interviews in Crimeline (4 June 2019)
- Andrew Smith comments on Boris Johnson challenge in the media (6 June 2019)
- Andrew Smith discusses whether deferred prosecution agreements are unfair in Law360 (6 June 2019)
- Prosecution, deterrence and prevention of sex offences in the digital age (11 June 2019)
- Community Resolutions: Commendable not Condemnable (19 June 2019)
- Draft Registration of the Overseas entities bill— background and key concerns (30 June 2019)
- Jessica Parker comments in the media on Serco’s Deferred Prosecution Agreement (2 July 2019)
- Claire Cross discusses FCA annual enforcement performance report in GIR (9 July 2019)
- Corker Binning ranked in Chambers High Net Worth Guide (14 July 2019)
- Andrew Smith comments on Sarclad acquittals in the media (16 July 2019)
- Jessica Parker comments in The Sunday Telegraph on SFO spending cuts (28 July 2019)
- Edward Grange quoted in the media on Robert Buckland comments (31 July 2019)
- David Corker comments on NCA’s freeze of £100M in foreign bribery probe (13 August 2019)
- The Conservative Party’s long awaited amendment to the ULS (27 August 2019)
- David Corker comments in Law360 on juror breaks and holidays during a trial (1 September 2019)
- Corker Binning partners included in WWL: Thought Leaders (9 September 2019)
- Claire Cross comments in FT Adviser about the FCA and SEC (10 September 2019)
- Edward Grange comments in Global Investigations Review on INTERPOL red notices (15 September 2019)
- Jemma Sherwood-Roberts writes for Law360 on unexplained wealth orders (17 September 2019)
- SMCR roll-out: Less than three months to go, are firms ready? (17 September 2019)
- Jessica Maguire writes for Solicitors Journal on the Sally Challen case (18 September 2019)
- Danielle Reece-Greenhalgh quoted in New Law Journal (26 September 2019)
- Claire Cross writes for FT Adviser on authorised corporate directors (1 October 2019)
- Corker Binning ranked in Legal 500 UK 2020 (7 October 2019)
- SFO’s Cooperation Strategy May Fail To Entice Corporations (7 October 2019)
- Claire Cross comments in GIR regarding EU whistleblowers protections (7 October 2019)
- The Commission for the Control of INTERPOL’s Files Publish Redacted Decisions (8 October 2019)
- UK and US sign landmark Data Access Agreement (8 October 2019)
- Chambers UK 2020 Rankings (9 October 2019)
- Edward Grange comments on Anne Sacoolas in The Telegraph (13 October 2019)
- Edward Grange comments in Thomson Reuters’ Criminal Law Week regarding extradition (13 October 2019)
- Claire Cross and Anna Rothwell write for The Times (14 October 2019)
- Danielle Reece-Greenhalgh comments in the Metro on ONS crime statistics (17 October 2019)
- Jessica Parker quoted in International Bar Association (29 October 2019)
- U.K. Tax Authority and Tax Fraud Investigations – Bloomberg Tax (29 October 2019)
- Nick Barnard comments in The Times on NDAs in discrimination cases (31 October 2019)
- Where there’s a (directing mind and) will, there’s a way (to prosecute a corporate) (1 November 2019)
- Could Prince Andrew be extradited to the US on sex trafficking charges? (1 November 2019)
- Defying Peter to comply with Paul – English courts keep control over disclosure conflicts (1 November 2019)
- Using the offence of controlling and coercive behaviour to gain the upper hand in family proceedings (1 November 2019)
- Using compelled testimony against a co-defendant: hearsay, confessions and the privilege against self-incrimination (1 November 2019)
- Corker Binning recognised in the GIR 100 2019 (1 November 2019)
- Peter Binning writes for The Times on Government review into serious and organised crime (5 November 2019)
- Danielle Reece-Greenhalgh writes for Pension Age (5 November 2019)
- Pre-charge bail – law and practice at odds? (11 November 2019)
- Anna Rothwell comments on the Duke of York (17 November 2019)
- Jessica Maguire comments in The Times on stop and search (20 November 2019)
- Peter Binning in The Times commenting on the Prince Andrew saga (25 November 2019)
- David Corker to speak at Red Lion Lecture at King’s College London (27 November 2019)
- Claire Cross to speak at Anti-Corruptie Conference 2019 (28 November 2019)
- Peter Binning to speak at International White Collar Crime Symposium (28 November 2019)
- Andrew Smith to speak at 3rd Annual GIR Live London Winter (28 November 2019)
- Jessica Parker comments in the IBA Magazine on Anti Money Laundering checks (29 November 2019)
- The Central Park Five (4 December 2019)
- You can’t consent to your own murder, but can you consent to being hurt? (9 December 2019)
- Edward Grange comments on US Diplomat charge in the media (20 December 2019)
- Edward Grange comments in The Telegraph on possible extradition of Carlos Ghosn (3 January 2020)
- Online abuse and when it becomes criminal (6 January 2020)
- Andrew Smith comments in The Telegraph on Carlos Ghosn (8 January 2020)
- Edward Grange and Andrew Smith comment in The Times on Carlos Ghosn (9 January 2020)
- Nick Barnard writes for Law360 about comity when laws conflict (16 January 2020)
- Jessica Parker to speak at Female Fraud Forum (20 January 2020)
- Jessica Parker and Nick Barnard write for Financier Worldwide on self-incrimination (22 January 2020)
- Andrew Smith to speak at C5 conference on Russian litigation (23 January 2020)
- Edward Grange discusses the US’s refusal to extradite Anne Sacoolas in the New York Times (24 January 2020)
- Andrew Smith and Joseph Hume write for Bloomberg Law on US-UK cross-border investigations (29 January 2020)
- Jessica Parker to co-chair and speak at 2020 IBA Transnational Crime Conference (29 January 2020)
- Court of Appeal considers the new criminal offence of Engaging in Controlling and Coercive Behaviour in R v Katira (29 January 2020)
- Edward Grange and Jemma Sherwood-Roberts write for The Times on stalking orders (30 January 2020)
- Self-incrimination protection and procedure in transatlantic civil cases (5 February 2020)
- Jemma Sherwood-Roberts comments on UWO appeal in The Times (5 February 2020)
- Claire Cross writes for HFMCompliance on the FCA’s response to asset management (10 February 2020)
- Jemma Sherwood-Roberts comments in Law360 on UWO appeal ruling (12 February 2020)
- Jessica Parker and Andrew Smith feature in GIR’s Practitioner’s Guide to Global Investigations (17 February 2020)
- Edward Grange comments on Celczynski v Polish Judicial Authority in Criminal Law Week (17 February 2020)
- Edward Grange comments on Chawla v Government of India in Criminal Law Week (17 February 2020)
- INTERPOL Red Notices (26 February 2020)
- Andrew Smith comments in FT on Grenfell inquiry (27 February 2020)
- Peter Binning takes part in Fraud & White Collar Crime 2020 Roundtable (28 February 2020)
- Corker Binning is recruiting (5 March 2020)
- The Special Relationship – How the FCA Assists Sec Investigations (11 March 2020)
- SFO investigations are still taking too long (13 March 2020)
- Corker Binning listed as Leading Firm in Who’s Who Legal Investigations 2020 guide (16 March 2020)
- Edward Grange comments on Extradition Act 2003 amendments in Criminal Law Week (17 March 2020)
- Account freezing orders (18 March 2020)
- Andrew Smith comments in African Business on Isabel dos Santos (23 March 2020)
- Supreme Court rules UK handing US information about El Shafee is unlawful (26 March 2020)
- David Corker and Nick Barnard write for Bloomberg Tax on Cum-Ex trading (26 March 2020)
- What the Coronavirus Act 2020 means for extradition proceedings (26 March 2020)
- Coronavirus and the Criminal Law (30 March 2020)
- Covid-19 and the restriction of parallel exports and hoarding of medicinal products (31 March 2020)
- 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? (2 April 2020)
- The cost of private prosecutions (2 April 2020)
- Corker Binning rated top 20 for client service in Legal Business (6 April 2020)
- Andrew Smith comments in GIR on High Court’s decision regarding UWOs (1/2) (8 April 2020)
- What can we learn from NCA v Baker & ors? (8 April 2020)
- How the Australian High Court quashed the convictions of Cardinal George Pell (13 April 2020)
- Nick Barnard comments in Law360 on UWOs (14 April 2020)
- Is an immediate prison sentence really the only solution for Covid-19 offenders? (15 April 2020)
- Andrew Smith comments in GIR on High Court’s decision regarding UWOs (2/2) (15 April 2020)
- Criminal mutual legal assistance: establishing a different relationship post-Brexit (16 April 2020)
- Claire Cross comments in GIR on FCA investigation into cum-ex fraud scheme (19 April 2020)
- Edward Grange quoted in GIR on Mallya extradition appeal (20 April 2020)
- ’Brextradition’ – An analysis of the surrender arrangements between the UK and EU27 post-Brexit (21 April 2020)
- Is the SFO able to meet the challenge of Covid-19? (28 April 2020)
- Corker Binning assisting JUSTICE in developing world’s first ever virtual jury trial platform (3 May 2020)
- When criminal conspiracies come unstuck (14 May 2020)
- Claire Cross writes for Law360 on FCA’s “Dear CEO” letter (21 May 2020)
- Virtual juries can help us in this crisis even if they are not a complete solution (25 May 2020)
- Claire Cross quoted in GIR on MLAT requests (25 May 2020)
- Peter Binning quoted in BBC News (1 June 2020)
- Edward Grange writes for WealthBriefing on UWOs (7 June 2020)
- Andrew Smith comments in Newsweek on Prince Andrew MLA (9 June 2020)
- Failure to prevent economic crime (14 June 2020)
- Don’t let Lord Devlin’s lamp of freedom be extinguished under cover of Covid-19 (21 June 2020)
- Jury unanimity in the UK and US – what is the verdict? (28 June 2020)
- David Corker writes for The Times on Covid-19 criminal trial reform (1 July 2020)
- Why HMRC’s reluctance to prosecute companies for the failure to prevent the facilitation of tax evasion may be about to change (2 July 2020)
- Crime, fraud and iniquity: How can an allegation of wrongdoing override Legal Professional Privilege? (4 July 2020)
- Burford v London Stock Exchange: Making a splash in Muddy Waters (7 July 2020)
- Peter Binning quoted in The Times on the SFO’s lack of convictions (8 July 2020)
- Jessica Parker and Joseph Hume discuss consultation on the temporary amendment to PACE (8 July 2020)
- Corker Binning ranked in Chambers High Net Worth Guide 2020 (8 July 2020)
- Jessica Parker quoted in media on furlough fraud (8 July 2020)
- The Supreme Court puts the DPA in MLA – but will Brexit mean the victory is short-lived? (14 July 2020)
- Edward Grange quoted in The Washington Post on diplomatic immunity (22 July 2020)
- Peter Binning quoted in The Times on proposals for tax advice changes (22 July 2020)
- David Corker writes for Law360 on judge-only trials in fraud cases (23 July 2020)
- Jessica Maguire writes for HR Magazine (27 July 2020)
- Corker Binning lawyers listed as Thought Leaders in Who’s Who Legal: Business Crime Defence 2020 (13 August 2020)
- Claire Cross writes for Thomson Reuters Regulatory Intelligence on Burford v LSE (19 August 2020)
- Jessica Maguire quoted in The Telegraph on sentencing of Manchester Arena bomb plotter (20 August 2020)
- Edward Grange discusses UWO in The Expert Witness (23 August 2020)
- Nick Barnard writes for Global Legal Post on legal professional privilege (24 August 2020)
- David Corker discusses the evolution of criminal law in fivehundred (25 August 2020)
- Corker Binning launches guide with Resolution on what family lawyers need to know about criminal law (31 August 2020)
- Jessica Parker and Andrew Smith write for GIR flashpoints between companies and individuals in corporate investigations (7 September 2020)
- Jessica Parker writes for Financial Reporter on repercussions for financial services firms if found facilitating tax evasion (9 September 2020)
- Nick Barnard writes for GRR on FCA being likely to go after participants involved in cum-ex trading strategies (10 September 2020)
- Peter Binning writes for Money Laundering Bulletin on FCA extension of financial crime reporting obligation (14 September 2020)
- Jemma Sherwood-Roberts comments on reform of the communications offences (23 September 2020)
- Claire Cross writes for Thomson Reuters Regulatory Intelligence on Money Laundering Regulations (28 September 2020)
- Corker Binning ranked in Legal 500 UK 2021 (1 October 2020)
- Jessica Parker quoted in Money Laundering Bulletin on NCA recovering £10m in assets using UWO (7 October 2020)
- Confiscation proceedings – Bajaj and the disadvantages of pecuniary advantages (12 October 2020)
- Corker Binning cited in Law Commission report on search warrants (13 October 2020)
- Confusion remains for crime, fraud and iniquity in search warrant applications (19 October 2020)
- Jessica Maguire produces Q&A with LexisNexis on prosecution’s obligations to disclose digital evidence (19 October 2020)
- Corker Binning ranked in Chambers UK 2021 Guide (21 October 2020)
- David Corker quoted in GIR on the SFO and CMA signing a memorandum of understanding (22 October 2020)
- Corker Binning case wins ‘Most Important Court Case of the Year’ at GIR Awards 2020 (22 October 2020)
- Nick Barnard comments on FRC’s proposal to increase the duty on auditors (22 October 2020)
- Corker Binning listed in GIR 100 2020 (22 October 2020)
- David Corker quoted in GCR on CMA-SFO memorandum of understanding (27 October 2020)
- Peter Binning writes for Thomson Reuters Regulatory Intelligence on the SFO in the regulated sector (28 October 2020)
- To speak or not to speak: Adverse inferences and the Court of Appeal’s decision in R v Black (2 November 2020)
- The scope of “reasonable excuse”: when can a person lawfully withhold documents on receipt of a compulsory production notice in a criminal investigation? (5 November 2020)
- Corker Binning included in The Times Best Law Firms 2021 (5 November 2020)
- David Corker quoted in Law 360 on SFO’s resolve to tackle UK cartel cases (6 November 2020)
- Peter Binning comments on criticism of slow pace of corporate crime law reform (6 November 2020)
- Jessica Maguire writes for Personnel Today on DBS checks (6 November 2020)
- Nick Barnard writes for Thomson Reuters Regulatory Intelligence on Cum-ex trading (11 November 2020)
- Pre-recorded cross examination and the expansion of “special measures” (12 November 2020)
- Peter Binning wins Who’s Who Legal’s Lawyer of the Year Award (12 November 2020)
- Peter Binning appointed Chair of JUSTICE Board (13 November 2020)
- The other side: Where a SAR submitted to the NCA may end up (25 November 2020)
- Partner Edward Grange quoted in GIR on fraud and corruption probes (25 November 2020)
- Partner David Coker writes for Law360 on Cum-ex (27 November 2020)
- Edward Grange quoted in Criminal Law Week on the SFO (30 November 2020)
- Andrew Smith and Anna Rothwell write for Fraud Intelligence on “reasonable excuse” (2 December 2020)
- Partner David Corker quoted in media on Euribor-rigging convictions (9 December 2020)
- The first and last challenge to the EIO? (21 December 2020)
- David Corker quoted in Law360 on the Unaoil case (22 December 2020)
- David Corker quoted in Bloomberg on Citigroup’s cooperation with FCA (23 December 2020)
- Partner Edward Grange writes for Law360 on the ECJ Ruling (23 December 2020)
- Edward Grange quoted in Wall Street Journal on post-Brexit trade deal and law enforcement (11 January 2021)
- Edward Grange quoted in GIR on the Brexit deal and cross-border enforcement (18 January 2021)
- Jessica Parker quoted in FT and Law360 on payments firm fined record £23.8m for AML failings (18 January 2021)
- A major blunder – but what actually is the PNC? (21 January 2021)
- Edward Grange quoted in GIR on European Arrest Warrant (21 January 2021)
- Nick Barnard writes for New Law Journal on overriding legal privilege (29 January 2021)
- Edward Grange quoted in Criminal Law Week on “Polakowski and others v Westminster Magistrates’ Court and others” (1 February 2021)
- Maia Cohen-Lask writes for The Barrister on adverse inferences (4 February 2021)
- Andrew Smith quoted in the media on KBR v Director of the SFO (5 February 2021)
- Edward Grange quoted in FT on Mike Lynch fighting extradition to US (8 February 2021)
- The Supreme Court’s decision in KBR v SFO: section 2 notices can still apply across borders (9 February 2021)
- Jessica Parker writes for Law360 on the lessons learnt from HMRC’s record money services fine (9 February 2021)
- Edward Grange quoted in the media on Lynch’s trial for extradition to the US (10 February 2021)
- Extradition may become the tail which wags the dog: Cum ex and Brexit (11 February 2021)
- KBR v SFO: what are the implications for individuals who receive section 2 notices? (11 February 2021)
- Peter Binning and Peter Bowles write for MLB on the importance of tackling financial crime (24 February 2021)
- Claire Cross quoted in Bloomberg on recent blow to cum ex investigations (24 February 2021)
- Edward Grange published in New Journal of European Criminal Law (4 March 2021)
- Corker Binning will walk 1,500 miles for charity in March (4 March 2021)
- Peter Binning quoted in Law360 on underfunded criminal courts (11 March 2021)
- Edward Grange and co-authors write for NJECL on extradition under the EU-UK TCA (11 March 2021)
- A victory declared too soon (12 March 2021)
- Andrew Smith and Anna Rothwell write for Law360 on when to refuse answering an investigators question (12 March 2021)
- David Corker and Claire Cross write for GBRR on cum-ex (16 March 2021)
- Claire Cross quoted in media on Natwest action (16 March 2021)
- Everyone’s Invited: the role of schools (30 March 2021)
- David Corker quoted in NLJ on Economic Crime Court (5 April 2021)
- David Corker writes for Law360 on DPAs (5 April 2021)
- ‘Everyone’s Invited’: the role of police (6 April 2021)
- Andrew Smith and Maia Cohen-Lask write for G+C Magazine on the risks for execs caught in the sights of a public inquiry (11 April 2021)
- The Deferred Prosecution Agreement regime: aligning rhetoric and reality (12 April 2021)
- Edward Grange is quoted in The Telegraph on Brexit and extradition (13 April 2021)
- In the balance: UK-US Extradition Treaty (13 April 2021)
- GameStop: David, Goliath and the FCA (14 April 2021)
- Corker Binning Ranked in Who’s Who Legal Investigations 2021 guide (18 April 2021)
- Edward Grange and Jessica Maguire write for FE News on #EveryonesInvited (18 April 2021)
- The scope of “reasonable excuse” part II: when can a person lawfully refuse to answer questions in a compelled interview in a criminal investigation? (19 April 2021)
- Procurement during the pandemic: is there a case for prosecuting UK public officials for misconduct in public office? (26 April 2021)
- David Corker writes for FCPA Professor on the reality of DPAs in the UK (4 May 2021)
- David Corker is quoted in Rozenburg’s blog on DPAs (12 May 2021)
- Debate hosted by Corker Binning with Ex-SFO Chief David Green (13 May 2021)
- Partners David Corker and Claire Cross write for Fraud Intelligence on Cum-ex (19 May 2021)
- David Corker quoted in The Telegraph on the SFO and two former Serco executives (23 May 2021)
- Peter Binning comments in Wall Street Journal on EPPO (8 June 2021)
- David Corker and Peter Binning quoted in The Times on UK Bribery Act anniversary (21 July 2021)
- Corker Binning ranked in Band 1 for financial crime in Chambers High Net Worth 2021 (22 July 2021)
- The FCA and Fraud – The Story of A Reluctant Prosecutor (3 August 2021)
- A suspicious change in policy? (8 August 2021)
- Anna Rothwell is quoted in the Daily Mail on Prince Andrew’s extradition (9 August 2021)
- Edward Grange quoted in the media on the possibility of Prince Andrew’s extradition (9 August 2021)
- Edward Grange is quoted in The Guardian on Guiffre’s claims against Prince Andrew (10 August 2021)
- Public inquiries and the limits of the Attorney General’s undertaking (12 August 2021)
- Should catcalling be a crime? (15 August 2021)
- David Corker quoted in Law360 on SFO’s cash haul (16 August 2021)
- Extradition Law: what has changed? (19 August 2021)
- Edward Grange co-authors third edition of Extradition Law: a practitioner’s guide (1 September 2021)
- David Corker writes to the FT on the SFO’s trial record (1 September 2021)
- David Corker writes for PLC Magazine on 10th DPA (14 September 2021)
- David Corker is quoted in inCOMPLIANCE on FCA investigations (21 September 2021)
- Jessica Parker and Andrew Smith write for the Practitioner’s Guide to Global Investigations (23 September 2021)
- Corker Binning recognised in WWL’s Business Crime Defence 2021 guide (28 September 2021)
- Corker Binning is ranked in Tier 1 for two areas by Legal 500 (1 October 2021)
- Edward Grange and Rebecca Niblock write for New Law Journal on extradition law following Brexit (1 October 2021)
- Jessica Parker quoted in Bloomberg on NatWest pleading guilty V FCA (7 October 2021)
- Claire Cross quoted in The Times on NatWest criminal guilty plea for money laundering (12 October 2021)
- Peter Binning writes for Corporate Livewire on corporate criminal liability (13 October 2021)
- David Corker has written for Law360 on Regina v. Sally Ann Jones (13 October 2021)
- Claire Cross is quoted in New Law Journal on NatWest guilty plea (14 October 2021)
- Corker Binning are top ranked in Chambers & Partners UK 2022 guide (21 October 2021)
- Statement from Corker Binning regarding the trial of Oleg Tinkov (1 November 2021)
- Corker Binning Ranked in The Times Best Law Firms 2022 (4 November 2021)
- Claire Cross and Nick Barnard write for FTAdviser on cryptocurrency (4 November 2021)
- Claire Cross and Nick Barnard write for inCOMPLIANCE on the fit and proper test (10 November 2021)
- Banning Binance and the challenges of regulating crypto (24 November 2021)
- Statement from Corker Binning regarding extradition trial of dual British-Russian citizen (29 November 2021)
- The troubling case of Mr Parker – should the confiscation regime be reformed? (1 December 2021)
- Jessica Parker writes for The Law Society Gazette on reforming the confiscation regime (6 December 2021)
- Nick Barnard is quoted in FTAdviser on NatWest anti-money laundering charges (14 December 2021)
- David Corker is quoted in The Telegraph and Law360 on the SFO’s credibility after Unaoil judgment (14 December 2021)
- Griffiths v Griffiths: where family and crime collide (16 December 2021)
- Unaoil: A practical rebuke to the SFO, but no abuse (16 December 2021)
- R (on the application of AB) v Secretary of State for Justice – an unwavering allegiance to Strasbourg case law? (20 December 2021)
- Andrew Smith writes for Accountancy Daily on Corporate Accounting Scandals and the SFO (21 December 2021)
- Joseph Hume writes for Solicitors Journal on the complications of judicial dialogue between the UKSC and The European Court of Human Rights. (5 January 2022)
- Metropolitan Police Service (MPS) has withdrawn account forfeiture applications against two clients of Corker Binning. (10 January 2022)
- Claire Cross and Nick Barnard write for Financial News on NatWest conviction (12 January 2022)
- Partner Edward Grange quoted in Daily Mail (14 January 2022)
- Partners Andrew Smith and Jessica Parker write for Global Investigations Review (17 January 2022)
- Edward Grange quoted in Reuters and The Times on the Mike Lynch extradition (27 January 2022)
- Partner David Corker quoted in the FT (1 February 2022)
- Nick Barnard writes for The World Financial Review (7 February 2022)
- Partner Edward Grange provides commentary for Criminal Law Week (8 February 2022)
- David Corker comments on the Met’s questionnaire outreach as part of the Operation Hillman investigation (15 February 2022)
- Anna Rothwell widely quoted in UK national press on the Prince Andrew settlement in relation to a US civil sexual assault claim (16 February 2022)
- David Corker secures acquittal for client Altaf Hussain (16 February 2022)
- David Corker quoted in City A.M. discussing Bloomberg losing landmark UK supreme court case on privacy (17 February 2022)
- Peter Binning quoted in The Financial Times discussing Covid loan fraud (18 February 2022)
- Danielle Reece-Greenhalgh quoted in International Adviser discussing the UK’s plan to scrap the ‘golden visa’ scheme (21 February 2022)
- Edward Grange calls for the UK government to suspend extradition arrangements with Russia in a letter to The Times editor (28 February 2022)
- UK professional firms and businesses face new strict liability test and £1m fines for failure to report sanctions breaches (1 March 2022)
- Jessica Parker provides advice for when a family business is facing a criminal or regulatory investigation in STEP Journal (9 March 2022)
- Anna Rothwell writes for Financial News on why banks and professional services firms need a thorough sanctions review (10 March 2022)
- Who is at risk from a Disqualification Order? (14 March 2022)
- Claire Cross writes for Pensions Age on the new powers of the Pensions Regulator (15 March 2022)
- Corker Binning announces Danielle Reece-Greenhalgh as a new Partner alongside two Of Counsel promotions (17 March 2022)
- Participating in an inquest (24 March 2022)
- Jessica Maguire comments on new phone driving law changes and fines (28 March 2022)
- Maia Cohen-Lask featured in Solicitors Journal on the reporting of criminal trials (12 April 2022)
- Peter Binning comments on UK AML within the context of Russia’s invasion of Ukraine (12 April 2022)
- Jessica Maguire comments on the reclassification of GBL (a drug used to spike drinks) to class B (13 April 2022)
- David Corker writes for Law 360 on the Serious Fraud Office (14 April 2022)
- ‘Doing the right thing’, the right way – does whistleblowing work? (27 April 2022)
- Cryptoassets, money laundering and the end of the Temporary Registration Regime (29 April 2022)
- Andrew Smith writes for The Law Society Gazette on acting for Russian clients during the Ukraine war (30 May 2022)
- Andrew Smith and Joseph Hume write for PLC Magazine on the relationship between statutory and common law fraud offences (10 June 2022)
- Tasha Benkhadra writes for the FT Adviser on the FCA’s whistleblowing campaign (23 June 2022)
- Corker Binning is recruiting a junior lawyer (4 July 2022)
- Maia Cohen-Lask and Nick Barnard write for Solicitors Journal on uncharged suspects’ rights (6 July 2022)
- Jessica Parker writes for People Management on what businesses should do when employees are under police investigation. (12 July 2022)
- Jessica Parker comments on Bernie Ecclestone being charged with fraud over £400m in offshore assets (13 July 2022)
- Corker Binning’s response to The Law Commission’s consultation on intimate image abuse (15 July 2022)
- Corker Binning ranked Band 1 for Financial Crime in Chambers HNW 2022 Guide (15 July 2022)
- Corker Binning moves to 1 Ely Place (19 July 2022)
- Jessica Parker writes for Law360 on HMRC’s fraud charge against Bernie Ecclestone (3 August 2022)
- Partner Peter Binning discusses the National Security Bill in Solicitors Journal (3 August 2022)
- Jessica Maguire comments on the investigations into the Met Police over child strip-searches (5 August 2022)
- Bloomberg LP v ZXC – a step towards greater fairness for uncharged suspects (5 August 2022)
- Nick Barnard writes for Thomson Reuters Regulatory Intelligence on crypto-asset regulation (8 August 2022)
- Cryptoassets and the campaign of UK regulators (11 August 2022)
- Andrew Smith and Tasha Benkhadra write for Law Society Gazette on Russian sanctions (15 August 2022)
- Russian sanctions and the law of unintended consequences (18 August 2022)
- Danielle Reece-Greenhalgh comments on the new SRA sanctions in City AM (24 August 2022)
- The National Security Bill – a missed opportunity to reform official secrets law? (25 August 2022)
- SRA update: financial penalties and a stronger approach to policing bad behaviour? (26 August 2022)
- Exercising your right to silence: what does this mean for your defence? (31 August 2022)
- David Corker comments on televised sentencing in The Times (1 September 2022)
- Nick Barnard comments on the regulation of stablecoins in Law 360 (20 September 2022)
- Does an accused have the right to know what materials they will be cross examined with prior to trial? (27 September 2022)
- Corker Binning Adds Criminal Litigation Partner in London (17 October 2022)
- Chambers UK 2023 rankings announced (20 October 2022)
- Corker Binning is recruiting a paralegal (20 October 2022)
- Claire Cross comments on the FCA director’s resignation (25 October 2022)
- Are some events unprotestable? (26 October 2022)
- Claire Cross writes for the Financial Times about Suella Braverman’s insider dealing accusations (4 November 2022)
- Announcement: Times Best Law Firms 2023 (4 November 2022)
- Announcement: Peter Binning won the Business Crime Defence Lawyer of the Year (18 November 2022)
- What to do when someone blows the whistle? (18 November 2022)
- Claire Cross comments on Jeremy Hunt ignoring lessons from the 2008 financial crisis (13 December 2022)
- 5 tips for end-of-year work parties (22 December 2022)
- Enforcement of financial sanctions and extradition risk (23 January 2023)
- Claire Cross talks about disclosure offences in Financier Worldwide (25 January 2023)
- Peter Binning comments on regulatory regimes in the Financial Times (25 January 2023)
- Nick Barnard writes about crypto wallet freezing orders in Thomson Reuters (25 January 2023)
- Need for more transparency at INTERPOL (1 February 2023)
- Nick Barnard comments on the subtle shift in government rhetoric regarding crypto regulations (2 February 2023)
- Corker Binning named in the GIR100 2022 (28 February 2023)
- The Limits Of Privacy – Why Sports Stars Remain Exposed In Criminal Investigations (28 February 2023)
- UK export control enforcement record ‘nothing to shout about’ (13 March 2023)
- Corker Binning promotes two lawyers to its partnership (20 March 2023)
- David Corker comments on the SFO’s use of external barristers in The Times (28 March 2023)
- Corker Binning announces leadership transition (3 April 2023)
- David Corker comments on the effectiveness of sanctions in The Law Society Gazette (5 April 2023)
- Edward Grange comments on High Court decision to block Mike Lynch’s bid to avoid extradition to the US (21 April 2023)
- Could a change of disclosure regime help the SFO’s disclosure headache? (24 April 2023)
- Edward Grange quoted in Criminal Law Week on “Suceava District Court, Romania v Gurau [2023]” (16 May 2023)
- Could a change of disclosure regime help the SFO’s disclosure headache (25 May 2023)
- The Online Safety Bill and the Criminalisation of Senior Managers (27 May 2023)
- The war in Ukraine, solicitors and the rule of law (29 May 2023)
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