Category Archives: Regulatory

Unintentionally funding terror and the implications for professionals

Consider the following statements: It is wrong to fund terrorism. It is right to criminalise those who intentionally fund terrorism. It is right to expect citizens to take reasonable care to avoid unintentionally funding terrorism. It is right to criminalise those who carelessly albeit unintentionally fund terrorism. The first three will receive universal approval, but […]

Peter Binning chairing the Corporate Crime panel at Thomson Reuters’ Company Secretary Forum 2017

Partner Peter Binning is today chairing the Corporate Crime panel discussion at Thomson Reuters’ 6th Annual Company Secretary Forum 2017. This year’s Company Secretary Forum will include expert practitioners examining important developments in the corporate crime field, and discuss the key criminal law issues facing companies and directors today. Topics will include: Board composition Diversity […]

Peter Binning discusses corporate fraud in Financier Worldwide magazine’s Rountable

Partner Peter Binning participated as a panellist in Financier Worldwide’s Roundtable: Corporate Fraud. James D. Ratley, President and CEO at Association of Certified Fraud Examiners, was the Roundtable’s moderator. Ratley: Could you provide an insight into the types of corporate fraud that are typically being seen across the current financial and economic landscape? Binning: Corporate […]

Claire Cross comments on FCA enforcement investigations in Law360

FCA Ramp-Up Risks Cooling City Investment by Financial Firms The UK Financial Conduct Authority’s (FCA) aggressive pursuit of enforcement investigations amid Brexit negotiations has unsettled City talent and may even deter investment, top white collar attorneys warn, risking further damage to London’s future as a financial centre. The FCA’s head of enforcement, Mark Steward, told Law360 […]

Andrew Smith attending Smart Practice in Trade Security conference

Partner Andrew Smith is attending and speaking at the Trade Security Journal’s Smart Practice in Trade Security conference today, Monday 26 June 2017, in London. Smart Practice in Trade Security is a one-day event focused on key compliance challenges and the strategies to tackle them. Presenters will provide strategic guidance on cyber/data security: the threats […]

Corker Binning Partners recognised in Who’s Who Legal: Investigations 2017

Corker Binning Partners Peter Binning, David Corker and Jessica Parker have been recognised as leading lawyers in Who’s Who Legal: Investigations 2017. Peter Binning is also recognised as one of the top five Thought Leaders for EMEA. In this fourth edition, Who’s Who Legal and Global Investigations Review have once again combined to identify the […]

Claire Cross interviewed by Thomson Reuters Regulatory Intelligence

The BIG QUESTION: Claire Cross, Of Counsel, Corker Binning Thomson Reuters Regulatory Intelligence speaks to important figures in the compliance and financial arena to hear their thoughts and discuss wider issues related to their fields. Today we talk to Claire Cross, Of Counsel, Corker Binning, specialising in all areas of white-collar fraud. She joined Corker […]