Welcome to our 5SAH Business Crime & Proceeds of Crime Update.
Featuring the following articles and videos from our barristers who are experts in the field of Business Crime and Proceeds of Crime work:
- How the FinCen Papers provide an opportunity to improve the Suspicious Activity Report (SARs) regime: Gary Pons.
- The FCA’s COVID-19 business interruption test case: what does the judgment mean for international policyholders? David Stern & Amy Woolfson.
- 5SAH Video: The Evolution of Business Crime Post Covid - Sarah Wood & David Stern.
- A ruling delivered in open court or in writing is capable of amounting to a confiscation order (R v Westbrook): John Oliver for Lexis Nexis.
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