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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

UBO Registers: Cayman goes it alone

As somebody who has argued that open public corporate registers of Ultimate Beneficial Ownership (UBO) information are a flawed concept, I was somewhat surprised when one of the UK overseas territories suddenly decided to go it alone, after many arguments that the territories offered more robust company register systems than the UK.… Continue Reading

Do UK DPAs throw individuals under the bus?

It is five years since Deferred Prosecution Agreements (DPAs) came into force in the UK. In that time they have become such an established part of the corporate crime landscape that any UK-based company which is under investigation for fraud or bribery by the SFO will now give serious thought to pursuing a DPA.Continue Reading

Tesco and the future of UK DPAs

The recent acquittal of three former members of Tesco senior management raises important questions for companies about the UK DPA process.

The SFO has also just decided to terminate the investigation into the Rolls-Royce managers after the company had entered into a DPA and accepted fines of $800 million based on the guilt of those same individuals.… Continue Reading

UK online betting threatens the Beautiful Game

The boom in UK-online gambling will come as no surprise to those irritated by betting adverts interrupting major televised sporting events. Not surprisingly, and to the consternation of offshore online gambling jurisdictions, the UK government has sought to cash in on this licensed vice by introducing a remote gambling point of consumption duty for all wagers placed within the UK.… Continue Reading