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Latest 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 News

US Supreme Court: Discovery and the ZF Petition

Ryan Cable and Alex Cheah of Signature Litigation LLP consider whether the US Supreme Court may determine the availability of discovery in support of foreign private arbitrations

October 2021 News

SPACs: Next Stop Europe

The Maples Group examines the future potential of SPACs in Europe

October 2021 News

‘Racism is often subtle’

If you happen to be Black, you’re twice as likely to leave the profession earlier than your white counterparts – this must change, says Law Society president, I. Stephanie Boyce

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James Air

Latest News & Features

Failure and Fault:What NatWest’s £400m fine tells us about corporate liability for money laundering

US Supreme Court: Discovery and the ZF Petition

SPACs: Next Stop Europe

‘Racism is often subtle’

Failure and Fault:
What NatWest’s £400m fine tells us about corporate liability for money laundering