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Blog 20 Oct 14

Recent talk given by Brian Altman QC on the UK’s approach to FATCA

When I was first asked by Michael to talk on this subject I hoped he was asking me to address you not on "FATCA" but...

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Blog 16 Jul 14

4th Amendment Money Laundering Directive – Beneficial ownership in the spotlight

On 5 February 2013 the European Commission published their proposals (2013/0025 (COD)) for a Fourth Amendment to the...

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Blog 25 Jun 14

The Foreign Exchange Fix

Key Points Banks do not manipulate the fix, they manage it. Traders could collude, but they have to co-operate to...

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Blog 5 Jun 14

2 Bedford Row’s Response to Transforming Legal Aid

This response is submitted on behalf of the members of 2 Bedford Row (2BR). In total there are 75 practising members of...

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Blog 28 May 14

Bribery Act 2010 and bribing a “foreign public official”

S.6 of the Bribery Act 2010 (BA 2010) creates an offence of bribing foreign public officials, which is analogous to the...

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Blog 8 May 14

Indian Prevention of Sporting Fraud Bill 2013

Almost two years ago, I commented that the Prevention of Corruption Act 1906, Gambling Act 2005 and the Bribery Act 2010...

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Blog 9 Apr 14

Consent of the principal: effect under the Bribery Act

A number of recent high profile cases have considered the issue of whether, in a prosecution under section 1 of the...

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Blog 24 Feb 14

Is It Upside Down, Down Under?

The New Zealand criminal justice system shares some striking similarities with the UK. Despite being cut from the same...

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