In April 2021, the United Kingdom announced the introduction of the Global Anti-Corruption Sanctions Regime as part of the Magnitsky legislation. As part of the announcement, 22 individuals were…
Following our recent run-down of what to expect from sports law in 2021, here is a more in-depth piece examining the recent establishment of the Sport Integrity Forum and what it will mean for sports…
As we step into a new year, we all hope the unprecedented events of 2020 will soon be a thing of the past and that life and sport can return to some normality. While we did not see much action in the…
With today marking Global Ethics Day, an opportunity is offered to organisations around the globe to reflect upon how they are responding to recent challenges, economic pressures, regulatory…
Fulcrum’s 60 Second Brief on the Latest Financial Crime Scandal to be Broken by the ICIJ
What are the FinCEN files?
The FinCEN files comprise more than 2,500 documents, representing some of…
The Financial Conduct Authority (“FCA”) has launched a review of the role of authorised corporate directors (“ACDs”) after widespread scrutiny of the service providers following the Woodford…
Introduction
On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemented by The Money Laundering and Terrorist Financing (Amendment) Regulations 2019…
Fraud, corruption, and money laundering in the sport industry has given rise to a need to ensure greater awareness of these risks at all levels, including athletes, coaches, federations, sponsors,…
In light of recent scandals such as Dieselgate, Luxleaks, the Panama Papers, and the Cambridge Analytica revelations, whistleblower protection has become a more prominent concern with calls for…
On 12 July 2019, Her Majesty’s Treasury (“HM Treasury”) published its new Economic Crime Plan 2019-2022 (“ECP”) revealing its priorities for the next three years for fighting economic crime…
On 16 April 2019, by a vote of 591-29, the European Parliament approved a new Directive (the “Directive“), designed to provide those individuals who expose corporate wrongdoing and…
Fulcrum examines a decision by the High Court that the Crown Court, not itself, was the appropriate forum to decide whether the Serious Fraud Office (“SFO”), having concluded a deferred prosecution…
More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gover...
News
The Code for Crown Prosecutors (“Code”) sets out the general principles crown prosecutors should follow when d...
News
Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (“5MLD”) implemente...
News
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