Directories 2021: Financial Crime: Individuals
1 January 2020 – Law360 – SFO Rediscovers Appetite for Big-Ticket Prosecutions-Corporate Crime -Bambos Tsiattalou – https://www.law360.com/articles/1228460/the-big-uk-corporate-crime-cases-trends-to-watch-in-2020
9 January 2020 – The Times – Life on the run: what’s next for Carlos Ghosn, fugitive ex-Nissan boss? – Bambos Tsiattalou – https://bit.ly/2NfXHsd
16 January 2020 – Law360 – Finance Watchdogs Ramp Up Pressure For Libor Transition – Bambos Tsiattalou – https://www.law360.com/insurance-uk/articles/1234971/finance-watchdogs-ramp-up-pressure-for-libor-transition
17 January 2020 – FTAdviser – Cum-ex trading: coming soon to a court near you – Bambos Tsiattalou –https://www.ftadviser.com/investments/2020/01/17/cum-ex-trading-coming-soon-to-a-court-near-you/?page=1
5 February 2020 – The Law Society Gazette-Antiquated’ fraud laws thwarting justice, says SFO director -Bambos Tsiattalou – https://www.lawgazette.co.uk/news/antiquated-fraud-laws-thwarting-justice-says-sfo-director/5102972.article
12 February 2020 – Compliance Week- Airbus contractors feeling ripple effect from record fine – Bambos Tsiattalou – https://www.complianceweek.com/anti-corruption/airbus-contractors-feeling-ripple-effect-from-record-fine/28446.article
23 February 2020 – The Telegraph – Google is profiting from crime and scam victims may have a claim, lawyers say-Cyber Crime – Bambos Tsiattalou – https://www.telegraph.co.uk/money/consumer-affairs/google-profiting-crime-scam-victims-may-have-claim-lawyers-say/
28 February 2020 – Daily Mail Online – Questions for fraud investigators after Barclays trio acquitted -Bambos Tsiattalou – https://www.dailymail.co.uk/wires/pa/article-8056737/Questions-fraud-investigators-Barclays-trio-acquitted.html
28 February 2020 – Thisismoney.co.uk – Questions for fraud investigators after Barclays trio acquitted -Bambos Tsiattalou – https://www.thisismoney.co.uk/wires/pa/article-8056737/Questions-fraud-investigators-Barclays-trio-acquitted.html
28 February 2020 – AOL – Questions for fraud investigators after Barclays trio acquitted – Bambos Tsiattalou –https://www.aol.co.uk/news/2020/02/28/questions-for-fraud-investigators-after-barclays-trio-acquitted/
28 February 2020- Yahoo! News UK – Questions for fraud investigators after Barclays trio acquitted – Bambos Tsiattalou – https://uk.news.yahoo.com/questions-fraud-investigators-barclays-trio-152828422.html
28 February 2020 – Witney Gazette – Questions for fraud investigators after Barclays trio acquitted – Bambos Tsiattalou – https://www.witneygazette.co.uk/news/national/18270021.questions-fraud-investigators-barclays-trio-acquitted/
28 February 2020 – Guardian Series – Questions for fraud investigators after Barclays trio acquitted – Bambos Tsiattalou – https://www.guardian-series.co.uk/news/national-news/18270021.questions-fraud-investigators-barclays-trio-acquitted/
28 February 2020 – Times Series – Questions for fraud investigators after Barclays trio acquitted – Bambos Tsiattalou – https://www.times-series.co.uk/news/national/18270021.questions-fraud-investigators-barclays-trio-acquitted/
1 March 2020 – Sunday People – Hope over scam adds on Google – Bambos Tsiattalou – Print Edition
3 March 2020 – Thomson Reuters – UWOs more symbolic than pragmatic – Bambos Tsiattalou –https://www.stokoepartnership.com/are-uwos-more-symbolic-than-pragmatic/
20 March 2020 – Law360 – SFO must radically overhaul prosecution approach – Bambos Tsiattalou –https://www.law360.com/articles/1254268
25 March 2020 – Lawyer Monthly – UWOs: More symbolic than pragmatic? – Bambos Tsiattalou –https://www.lawyer-monthly.com/2020/03/uwos-more-symbolic-than-pragmatic/
27 March 2020 – Law360 – A few UWOs don’t solve fraud issues – Bambos Tsiattalou –https://www.law360.com/articles/1255905
9 April 2020 – Law360 – Ruling Casts Doubt Over Scope Of UK Anti-Corruption Powers – Bambos Tsiattalou – https://www.law360.com/financial-services-uk/articles/1261995/ruling-casts-doubt-over-scope-of-uk-anti-corruption-powers
23 April 2020 – Edward Fennell’s Legal Events Diary-Edward Fennell’s Legal Diarist – White Collar Crime – Bambos Tsiattalou – https://edwardfennelllegaleventsdiary450111829.wordpress.com/
25 April 2020 – Law360 – COVID-19 Set To Create Wave Of UK Fraud, Graft Prosecutions – Bambos Tsiattalou – https://www.law360.com/insurance-uk/articles/1266326/covid-19-set-to-create-wave-of-uk-fraud-graft-prosecutions
28 April 2020 – LexisNexis – COVID-19 Set To Create Wave Of UK Fraud, Graft Prosecutions – Bambos Tsiattalou – https://www.lexisnexis.co.uk/blog/covid-19/covid-19-set-to-create-wave-of-uk-fraud-and-corruption-prosecutions
29 April 2020 – Law360 – Whistleblower Ruling Expands Employers’ Duties To Workers – Bambos Tsiattalou – https://www.law360.com/insurance-uk/articles/1268538/whistleblower-ruling-expands-employers-duties-to-workers
1 May 2020 – Thomson Reuters Regulatory Intelligence – UAE’s AML/KYC and proliferation financing deficiencies in FATF report raise concerns – Bambos Tsiattalou –https://signon.thomsonreuters.com/?productId=MKTACC&returnto=https%3A%2F%2Fapp.accelus.com%2F%23login%2F%257B%2522redirect%2522%253A%2522ri%252Fresolve%252Fshorturl%252F%25257B%252522shortUrl%252522%25253A%252522UeYFCf%252522%25257D%2522%257D&bhcp=1
18 May 2020 – The Law Society Gazette – Reasoned analysis of sexual offences – Caitriona Mclaughlin – https://www.lawgazette.co.uk/reviews/reasoned-analysis-of-sexual-offences/5104273.article
18 May 2020 – Law360 – Developer’s Rental Income Stays Frozen In NCA Fraud Case – Firm mention – https://www.law360.com/corporate-crime-uk/articles/1274505
19 May 2020 – Law360 – Hackers Gain Access To Details Of 9M EasyJet Customers – Bambos Tsiattalou – https://www.law360.com/aerospace/articles/1274927/hackers-gain-access-to-details-of-9m-easyjet-customers
21 May 2020 – Edward Fennell’s Legal Events Diary-Hackers Gain Access To Details Of 9M EasyJet Customers – Bambos Tsiattalou – https://edwardfennelllegaleventsdiary450111829.wordpress.com/
22 May 2020 – Thomson Reuters Regulatory Intelligence -Hackers Gain Access To Details Of 9M EasyJet Customers – Bambos Tsiattalou –https://signon.thomsonreuters.com/?productId=MKTACC&returnto=https%3A%2F%2Fapp.accelus.com%2F%23login%2F%257B%2522redirect%2522%253A%2522ri%252Fresolve%252Fshorturl%252F%25257B%252522shortUrl%252522%25253A%252522c7ryVB%252522%25257D%2522%257D&bhcp=1
8 June 2020 – Lawyer Monthly – Huawei CFO denied dismissal of extradition to US – Bambos Tsiattalou – https://www.lawyer-monthly.com/2020/06/huawei-cfo-denied-dismissal-of-extradition-to-us/
15 June 2020 – Politico Pro – Partner Bambos Tsiattalou comments in relation to the news that the Serious Fraud Office has dropped its Euribor probe after their extradition requests were refused -Bambos Tsiattalou – PDF on file
25 June 2020 – Law360 – Latest Cum-Ex Probes Just The Tip Of The Iceberg – Bambos Tsiattalou –https://www.law360.com/articles/1286771/latest-cum-ex-probes-just-the-tip-of-the-iceberg-
June Issue 2020 – Lawyer Monthly Magazine – Huawei CFO denied dismissal of extradition to US -Extradition – Bambos Tsiattalou – PDF on file
13 July 2020 – Compliance Monitor – Reports from whistleblowers likely to increase following COVID-19 pressures – Bambos Tsiattalou – https://www.compliancemonitor.com/high-level-standards/systems-and-controls/covid-19-pressures-will-lead-to-more-whistleblowing-142342.htm?origin=internalSearch
16 July 2020 – Edward Fennell’s Legal Events Diary-FLOP OF THE WEEK – UNEXPLAINED WEALTH ORDERS? – Bambos Tsiattalou –https://edwardfennelllegaleventsdiary450111829.wordpress.com/2020/07/16/edward-fennells-legal-diary-16/
22 July 2020 – Lawyer Monthly – PRIVATE CRIMINAL PROSECUTIONS IN THE HEADLINES – Bambos Tsiattalou – https://www.lawyer-monthly.com/2020/07/private-criminal-prosecutions-in-the-headlines/
7 August 2020 – Law360 – Dechert Says UAE Suspect’s Confession Wasn’t Coerced – Firm mention –https://www.law360.com/legalethics/articles/1298320/dechert-says-uae-suspect-s-confession-wasn-t-coerced
1 October 2020 – The Times – Proposed changes to confiscation regime are unfair on criminals – Brian Swan – https://www.thetimes.co.uk/edition/law/proposed-changes-to-confiscation-regime-are-unfair-on-criminals-5mrf5h7fc
13 October 2020 – The Canary-Custody extensions resulting in more guilty pleas – Michael Sophocleous – https://www.thecanary.co/investigation/2020/10/13/rushed-legislation-means-innocent-people-could-plead-guilty-to-avoid-238-days-in-jail-before-trial/
16 October 2020 – Law360 – Law Commission’s New Idea For Confiscation Orders Is Unfair – Brian Swan – https://www.law360.com/articles/1319787/law-commission-s-new-idea-for-confiscation-orders-is-unfair
7 December 2020 – Law360-US Faces Tough Ask To Overturn Assange Extradition Ruling – Brian Swan – https://www.law360.com/articles/1341748/us-faces-tough-ask-to-overturn-assange-extradition-ruling
17 December 2020 – Forbes – Credit Suisse Charged Over Bulgarian Wrestler’s Cocaine Smuggling Ring – Bambos Tsiattalou – https://www.forbes.com/sites/oliverwilliams1/2020/12/17/credit-suisse-charged-over-bulgarian-wrestlers-cocaine-smuggling-ring/?sh=6cd619c26b43
18 December 2020 – Information Security Buzz – Switzerland Charges Credit Suisse In Money Laundering Case – Comments From Specialist Financial Crime Lawyer – Bambos Tsiattalou –https://www.informationsecuritybuzz.com/expert-comments/switzerland-charges-credit-suisse-in-money-laundering-case-comments-from-specialist-financial-crime-lawyer/
18 December 2020 – WealthBriefing – Credit Suisse Vows To Fight OAG Charges Over Bulgarian Saga – Bambos Tsiattalou – https://www.wealthbriefing.com/html/article.php?id=189664#.X9zHYun7Q3R
6 January 2021 – Lawyer Monthly – Law Commission proposes overhauling corruption offences – Michael Sophocleous – https://www.lawyer-monthly.com/2021/01/the-law-commissions-proposed-reform-of-misconduct-in-public-office/
14 January 2021 – Business Insider Australia – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou –https://www.businessinsider.com.au/bitcoin-price-rally-risk-investors-bulls-return-to-cryptocurrency-2021-1
14 January 2021 – Daily Mail – Bitcoin bubble: Can you bank on the cryptocurrency? Or is this hugely-inflated market about to burst? – Bambos Tsiattalou – https://www.thisismoney.co.uk/money/markets/article-9148821/Bitcoin-bubble-hugely-inflated-market-burst.html?mrn_rm=rta
14 January 2021 – Business Insider Mexico – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou –https://businessinsider.mx/rss-international/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business/
14 January 2021 – MSN – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou – https://www.msn.com/en-au/news/world/bitcoin-closes-in-on-dollar40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business/ar-BB1cKxW6
14 January 2021 – USA News Site – Bitcoin Closes In On $40,000 As Bulls Flood In Again And ECB Boss Christine Lagarde Labels Cryptocurrencies A ‘Funny Business’ – Bambos Tsiattalou –https://usanewssite.com/news/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business/
14 January 2021 – Money Training Club – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ’funny business’ – Bambos Tsiattalou –https://moneytrainingclub.com/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-afunny-business/
14 January 2021 – The Downtown – Bitcoin price rises past $38,000 as bulls return to cryptocurrency – Bambos Tsiattalou – https://khumbe.co.za/bitcoin-price-rises-past-38000-as-bulls-return-to-cryptocurrency/
14 January 2021 – Business Insider India – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou –https://www.businessinsider.in/stock-market/news/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business/articleshow/80269417.cms
14 January 2021 – Business Insider – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou –https://www.businessinsider.nl/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business/
14 January 2021 – Tech Fans – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou – https://techfans.co.uk/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business-currency-news-financial-and-business-news/
14 January 2021 – Crypto News BTC – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou –https://cryptonewsbtc.org/2021/01/14/bitcoin-closes-in-on-40000-as-bulls-flood-in-again-and-ecb-boss-christine-lagarde-labels-cryptocurrencies-a-funny-business-currency-news-financial-and-business-news/
14 January 2021 – Head Topics – Bitcoin price rises past $38,000 as bulls return to cryptocurrency – Bambos Tsiattalou – https://headtopics.com/us/bitcoin-price-rises-past-38-000-as-bulls-return-to-cryptocurrency-business-insider-18031415
14 January 2021 – Markets Insider – Bitcoin closes in on $40,000 as bulls flood in again and ECB boss Christine Lagarde labels cryptocurrencies a ‘funny business’ – Bambos Tsiattalou –https://markets.businessinsider.com/currencies/news/bitcoin-price-rally-risk-investors-bulls-return-to-cryptocurrency-2021-1-1029967954
15 January 2021 – Edward Fennell’s Legal Events Diary-SO WHAT ARE ‘UK VALUES’? – Bambos Tsiattalou – https://edwardfennelllegaleventsdiary450111829.wordpress.com/2021/01/15/edward-fennells-legal-diary-41/
15 January 2021 – MSN News – SFO drops corruption probe into British American Tobacco but vows to help other law enforcement on case – Bambos Tsiattalou – https://www.msn.com/en-gb/news/uknews/sfo-drops-corruption-probe-into-british-american-tobacco-but-vows-to-help-other-law-enforcement-on-case/ar-BB1cLV9N
15 January 2021 – Yahoo Finance Spain – SFO drops corruption probe into British American Tobacco but vows to help other law enforcement on case – Bambos Tsiattalou –https://es.finance.yahoo.com/news/sfo-drops-corruption-probe-british-084409762.html
15 January 2021 – London Loves Business – SFO closes probe into British American Tobacco – Bambos Tsiattalou – https://londonlovesbusiness.com/sfo-closes-probe-into-british-american-tobacco/
15 January 2021 – Yahoo Finance – SFO drops corruption probe into British American Tobacco but vows to help other law enforcement on case – Bambos Tsiattalou – https://ca.finance.yahoo.com/news/sfo-drops-corruption-probe-british 084409762.html?guccounter=1&guce_referrer=aHR0cHM6Ly9hcHAubWVsdHdhdGVyLmNvbS8&guce_referrer_sig=AQAAAFQS1c8eczyqZqEwMqYvn5Ng4FgxxeqHnEzkjchbA8VcjU5F2bcDoQ_EIQ45ozzsq_DsSlfMJkyCCUIbQLC1MsXnWEAH9_1OqlQAo84R3QeBclrvweZeAJYP1cUSgf8qYxcLtxwIAD0XGruvTiQqlzEm0CBMBEqFsp0QtilDakCt
15 January 2021 – Yahoo Finance France – SFO drops corruption probe into British American Tobacco but vows to help other law enforcement on case – Bambos Tsiattalou –https://fr.finance.yahoo.com/news/sfo-drops-corruption-probe-british-084409762.html?guccounter=1
15 January 2021 – Marseille News – L’OFS abandonne une enquête sur la corruption dans British American Tobacco mais promet d’aider les autres forces de l’ordre sur l’affaire – Bambos Tsiattalou –https://www.marseillenews.net/news/lofs-abandonne-une-enquete-sur-la-corruption-dans-british-american-tobacco-mais-promet-daider-les-autres-forces-de-lordre-sur-laffaire-114347.html
15 January 2021 – Evening Standard – SFO drops corruption probe into British American Tobacco but vows to help other law enforcement on case – Bambos Tsiattalou – https://www.standard.co.uk/business/sfo-drops-corruption-probe-into-british-american-tobacco-kenya-africa-bribery-b899848.html
15 January 2021 – Law360-SFO Drops Graft Probe Into British American Tobacco – Bambos Tsiattalou –https://www.law360.com/articles/1345417/sfo-drops-graft-probe-into-british-american-tobacco-
15 January 2021 – Money Marketing – Quote Of The Day – Bitcoin – Bambos Tsiattalou –https://www.moneymarketing.co.uk/news/the-morning-briefing-pension-scam-predictor-and-economy-shrinks/
23 January 2021 – Cryptonews – Regulators Ponder Strategy As Bitcoin & Co Are Too Large to Ignore -Bambos Tsiattalou – https://cryptonews.com/exclusives/regulators-ponder-strategy-as-bitcoin-co-are-too-large-to-ig-8994.htm
28 January 2021 – Law360 – FCA’s recent marketwatch on electronic communications – Bambos Tsiattalou – https://www.law360.com/corporate-crime-uk/articles/1348536/fca-trader-chat-warning-hints-at-virus-misconduct-probes?spotlight=1
1 February 2021 – Law Society Gazette – Rich suspected criminals whose assets are frozen ‘should no longer receive legal aid’ – Brian Swan – https://www.lawgazette.co.uk/practice-points/rich-suspects-frozen-assets-and-legal-aid/5107208.article
8 February 2021 – Compliance Week – U.K.’s SFO slapped down over attempts to flout jurisdiction rules -General Crime – Bambos Tsiattalou – https://www.complianceweek.com/regulatory-policy/uks-sfo-slapped-down-over-attempts-to-flout-jurisdiction-rules/30023.article
9 February 2021 – International Accounting Bulletin -SFO loses Supreme Court case against KBR-General Crime – Bambos Tsiattalou – https://www.internationalaccountingbulletin.com/news/sfo-loses-supreme-court-case-against-kbr/