Showing 1-12 of 63 results

ICO set to issue 17 million Data Protection Fine to Facial Recognition Firm Clearview AI

The ICO has issued a provisional £17 million fine to facial recognition firm Clearview AI Inc, and ordered the company to stop processing UK personal data.
21 December 2021

Publication

Burges Salmon contributes to Global Trade and Customs Journal

In a special issue of the Kluwer Law Global Trade and Customs Journal, our Business Crime lawyers consider the UK’s approach to bribery and corruption
17 November 2021

Beyond #MeToo: what next for regulatory investigations and employment law?

Our BCRI team review developments in the regulatory investigations space and consider the impact of #MeToo on current and future employment law and practice
20 July 2021

New horizons for UK environmental regulation and enforcement: trends to watch

We look at the potential changes to environmental law and enforcement and the trends in 2021 so far
30 June 2021

Press release

Burges Salmon appoints leading Corporate Crime specialist as partner

The firm appoints its 100th partner, Guy Bastable, as Head of its Corporate Crime team
04 May 2021

Corporate fraud in the UK: Is reform of the ‘directing mind and will’ test imminent?

Given the SFO Director’s recent description of the UK’s system for prosecuting corporate fraud as ‘antiquated’, is reform of the law in this area now imminent?

25 February 2020

The Serious Fraud Office: priorities, powers and predictions post-ENRC

We explore the impact on the SFO of the Court of Appeal’s recent decision on privilege, summarise its priorities, recap its powers and offer our predictions on enforcement.
03 October 2018

Litigation privilege: Court of Appeal makes landmark decision in SFO v ENRC

The decision in SFO v ENRC has expanded the availability of litigation privilege in the conduct of investigations. We examine the case, its implications and what it means for businesses
10 September 2018

Enhanced due diligence and high-risk third countries: five things to do

This briefing summarises which countries are deemed ‘high-risk’ in respect of money laundering and what steps to take when dealing with clients and transactions in those countries.
31 July 2018

Five things to do if your business is the victim of cybercrime

Businesses face more threats in their cyber environment than ever. This guide outlines types of cybercrime and practical steps to take if your business is the victim of a cyber attack.
29 June 2018

Corporate crime: tips for prevention and investigation

Following our recent Preventing Corporate Crime seminars with Jonathan Fisher QC, we set out some key recommendations for the prevention and investigation of corporate crime.
30 May 2018

Financial services, bribery and the adequate procedures defence

In light of R v Skansen, financial services firms should ensure that they have the adequate procedures and the required systems and controls to prevent bribery. 

15 May 2018
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