News & Features
October 2021 News
Failure and Fault:
What NatWest’s £400m fine tells us about corporate liability for money laundering
John Binns, partner in the Financial Crime team at BCL Solicitors LLP. considers whether NatWest’s guilty plea last week to failures under the UK’s money-laundering regulations – but is it right to call this a ‘failure to prevent’ by the bank?
October 2021 Reports
Featuring interviews with Derek Sweeting QC, Chair of the Bar Council, I. Stephanie Boyce, President of the Law Society, 20 of the largest UK law firms, and leading barristers’ chambers.