Daily Archives: February 24, 2014

Sentence first, verdict afterwards

Ah, you’ve got to love the Queen of Hearts and her unique grasp on judicial process. ¬†Some months ago I mentioned that I had responded to a consultation by the UK’s Sentencing Council on proposed guidelines for corporate offences of … Continue reading

Posted in AML, Bribery and corruption, Legislation, Money laundering | Tagged , , , , , , , , | 3 Comments