Articles

23/07/2010

The First Review Conference of the International Criminal Court by Elisabeth Lees > more

26/04/2010

Developments in the law relating to 'piercing the corporate veil'. JIBFL (April 2010) > more

01/02/2010

Review of developments in sentencing guidelines and insider dealing cases. JIBFL 126 (February 2010) > more

21/12/2009

Reverse Burden of Proof - How Frayed is the Golden Thread? > more

02/11/2009

Review of cases concerning sentencing of solicitors convicted of financial crime offences, [2009] 12 JIBFL 567 (October) > more

29/07/2009

Review of recent developments in the financial crime sector. JIBFL 425 (July/Aug) > more

01/07/2009

The Rwanda Tribunal > more

01/07/2009

Money Laundering Newsletter > more

30/06/2009

Fighting Fraud > more

29/05/2009

Money Laundering Bulletin > more

27/05/2009

Defendant's Confiscation Order Reduced After Attorney General Appeals > more

01/04/2009

Butterworth's Journal of International Finance and Business Law - POCA review. JIBFL 230 (April 09) > more

30/11/2008

Review of the implications of POCA 2002 in the banking and financial services sector. JIBFL 23 9 (Nov 2008) > more

01/11/2008

Applying the Civil Standards of Proof > more

28/10/2008

Combatting Fraud > more

01/09/2008

De Grazia > more

01/08/2008

Manterfield > more

31/05/2007

US Extradition > more