Author Archives: Nick Burkill

Nick Burkill

About Nick Burkill

Nick Burkill is Co-head of Advocacy in the London office of Dorsey and Whitney and the co-chair of the firm’s Anti-Corruption Practice Group. He is ranked as one of the top commercial and fraud litigators in the UK and identified by the Chambers UK directory as an expert on the UK’s Bribery Act. He has extensive experience in domestic and international investigations and disputes concerning fraud and corruption. Nick is an accredited mediator, solicitor advocate and a regular speaker and commentator.

Contact Details:
Tel: +44 (0)20 7826 4583
Email: burkill.nick@dorsey.com

Letter from the Editor, June 2016

In this issue, Rebecca Palser from the Risk Advisory Group explains how technology can help minimise risk in the compliance process, and what compliance professionals should look out for when selecting a platform. We are always interested in articles and … Continue reading

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Letter from the Editor, May 2016

In this issue, Aidan Colclough explains why the possibility of facing huge fines or prosecution as a result of falling foul of the UK Bribery Act or the FCPA, should not dissuade small and medium sized enterprises from taking advantage … Continue reading

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Letter from the Editor, April 2016

In this issue, Elif Morgenroth completes a two part article by explaining how to identify patterns of financial crime and examining the importance of knowing your enemy, utilising IT effectively, and turning compliance burdens into business opportunities. In addition, Andrew … Continue reading

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Letter from the Editor, March 2016

In this issue, Dr Stefanie Rummel, a senior consultant specialising in soft skills, takes a practical look at communication training in the first of a two part series on meeting the challenge of preventing fraud and financial crime. In the … Continue reading

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Letter from the Editor: February 2016

In this issue, John Evans from CGI talks about best practice for sanctions compliance. If you would like a copy of our low risk due diligence compliance checklist, please contact us. We are delighted to offer readers a 10% discount on The Canadian … Continue reading

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Letter from the Editor, December 2015

In this issue, David Farrell reviews Emerging Risks: A Strategic Management Guide, in which a number of respected authors assess and propose a process for managing emerging risks, and the strategies that need to be put in place, drawing on … Continue reading

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Letter from the Editor, November 2015

In this issue, Frank Hong examines the phenomenon of CEO fraud, in which a fraudster persuades a member of a company’s finance team to make an “extremely urgent” or “highly confidential” payment to a new recipient. If you would like … Continue reading

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Letter from the Editor, October 2015

In this issue Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, talks about his experiences as a sales executive active in countries identified as having corruption problems, and as someone who has served a sentence of imprisonment in the US for … Continue reading

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Interview with Richard Bistrong

Nick Burkill: Richard, you have become well-known as an anti-corruption compliance consultant and speaker on the strength of your own personal experience as a sales executive selling in many parts of the world identified as having corruption problems, and as … Continue reading

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Letter from the Editor, September 2015

Welcome back after the summer beak. In this issue, Nicholas Blank and Hsiang-Chien Hsu, both from Blackpeak, take a look at how best to manage relationships with whistleblowers in China. This is an issue that affects companies all over the … Continue reading

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