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38 Results

Mark A. Srere
News
Apr 12, 2023

BCLP ranks in Global Investigations Review’s ‘GIR 100 2022’

International law firm Bryan Cave Leighton Paisner (BCLP) is ranked as one of the top investigations practices in the 2022 edition of the Global Investigations Review (GIR) 100, an annual guide to the…
Insights
Jun 10, 2022

Fallout from the Glencore resolutions & lessons learned

Update 24 June 2022: Having pled guilty on all counts, Glencore Energy (UK) Ltd was convicted on 21 June 2022 on all seven charges of bribery brought against it by the SFO.  It will be sentenced later…
Insights
Mar 11, 2021

The Effects of US Updates to anti-money laundering (AML) Laws on Financial Institutions

The United States is beefing up its AML controls and the financial sector will be expected to play its part. But while recent changes will increase scrutiny, they may also help financial institutions…
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