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Corporate Crime and Investigations Update 23 September 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • September 26 2016

Joint head of Bribery and Corruption at the SFO, Ben Morgan, made a speech earlier this month advocating a more cooperative approach to relationships


The Unprecedented Extraterritorialization of Tax Crimes
  • Shearman & Sterling LLP
  • United Kingdom
  • September 19 2016

The United Kingdom has proposed broad sweeping criminal tax legislation that is unprecedented in its extraterritorial reach, scope and application. It


2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review
  • Baker & Hostetler LLP
  • European Union, United Kingdom, USA
  • September 14 2016

The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for


Last Chance to Come Clean: New disclosure facility and requirement to correct past non-compliance
  • Macfarlanes LLP
  • United Kingdom
  • September 12 2016

The Government and HMRC have, over the last two or three years, dramatically stepped up their fight against tax evasion (which is illegal) and their


Non-UK companies to be prosecuted for failing to prevent "economic crime" anywhere in the world
  • DLA Piper LLP
  • United Kingdom
  • September 12 2016

If a controversial new law is introduced in the UK, all companies with a connection to the UK will potentially be made liable for acts of "economic


Corporate Crime & Investigation Update- 9 September 2016
  • Addleshaw Goddard LLP
  • United Kingdom
  • September 9 2016

Attorney General Jeremy Wright, speaking at the Cambridge International Symposium on Economic Crime on 5 September 2016 stated that, under Theresa


Taxing the Business Atmosphere - Tax Administration’s Aggressive Inspections
  • Karanovic & Nikolic
  • Serbia, United Kingdom
  • September 9 2016

An interesting trend can be noticed recently as the Serbian Tax Administration and Tax Police have raised their level of activity in conducting


International Trade Compliance Update - September 2016
  • Baker & McKenzie
  • Australia, Canada, European Union, United Kingdom, USA
  • September 7 2016

On 19 August 2016, the Russian Federation notified the WTO that it intends to initiate negotiations pursuant to Paragraph 1143 of the Working Party


Implications of the UK’s Brexit Referendum
  • Ropes & Gray LLP
  • European Union, Global, OECD, United Kingdom, USA
  • September 1 2016

Potential implications on the use of passporting for asset management firms in a post-Brexit world Following the “Leave” result of the United


Behind the veil: corporate transparency in the UK
  • Baker & McKenzie
  • OECD, United Kingdom
  • August 31 2016

Close scrutiny of corporations is high on the political agenda following recent events (the 2008 financial crisis, public outrage at the tax affairs