Fraud Intelligence
Corporate criminal liability and the Barclays case: what are the lessons?
John Binns (+44 (0)20 7430 2277, jbinns@bcl.com) and Harry Travers (+44 (0)20 7430 2277, htravers@bcl.com) are partners at BCL Solicitors LLP, specialising in financial crime, money laundering and sanctions.
The head of the UK’s efforts to combat corporate fraud says a failed prosecution of Barclays shows why the law needs to change.
John Binns and
Harry Travers of
BCL Solicitors, ask - Is she right?