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Results: 1-10 of 682

Cross-Border Investigations Update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, France, United Kingdom, USA
  • June 27 2016

The U.S. Department of Justice (DOJ) hired a dedicated compliance expert, Hui Chen, to assist its attorneys in evaluating companies’ Foreign Corrupt


Foreign Bribery Update - May 2016
  • Johnson Winter & Slattery
  • Australia, Canada, OECD, United Kingdom, USA
  • May 23 2016

This Update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation


NTT puts the brakes on the recovery of pre-charge investigation costs by the private prosecutor
  • Kingsley Napley
  • United Kingdom
  • April 25 2016

On 14th April 2016 the National Taxing Director issued a direction to taxing officers that costs relating to investigations carried out prior to the


Getting divorced - what the non-dom changes mean for you
  • Kingsley Napley
  • United Kingdom
  • March 4 2016

In the 2015 Budget, George Osborne announced that, from 6 April 2017, certain new categories of non-UK-domiciled individuals will be deemed to be


HMRC hits professional service firms with growing number of legal notices in the last year
  • RPC
  • United Kingdom
  • November 17 2014

Over 1,500 legal notices issued requiring the release of documents and the provision of information on tax investigation targets Creates a legal


Undeclared offshore income
  • Squire Patton Boggs
  • United Kingdom
  • September 12 2014

On 11 September, the European Union officially confirmed a further round of economic sanctions against Russia in response to the continued crisis in


UK: pensions update August 2013
  • Clifford Chance LLP
  • United Kingdom
  • August 30 2013

Changes made to the Takeover Code which came into effect on 20 May 2013 give pension scheme trustees of funded defined benefit schemes a Greater say


Landmark US Supreme Court decision may extend US tax benefits to UK civil partners
  • Butler Snow LLP
  • United Kingdom, USA
  • June 28 2013

On Wednesday, 26 June 2013, the US Supreme Court ruled that Section 3 of the Defense of Marriage Act ("DOMA"), which limits the definition of


Lawyers the privileged profession
  • Squire Patton Boggs
  • United Kingdom
  • May 14 2013

The case of Prudential Plc and Prudential (Gibraltar) Limited v Commissioner of Income Tax and Philip Pandolfo (HM Inspector of


Does privilege apply to advice from non-legal professions?
  • Mayer Brown LLP
  • United Kingdom
  • April 22 2013

In a recent English Judgment concerning R (Prudential Plc and another) v. Special Commissioner of Income Tax and another 2013 UKSC 1, the Supreme