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Criminal Finances Bill - Ten things to consider
  • Baker McKenzie
  • United Kingdom
  • February 24 2017

The Criminal Finances Bill will hold firms criminally liable where employees facilitate tax evasion by their clients. To protect themselves, firms


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • USA, Canada, China, European Union, Global, United Kingdom
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


Accountant fined over failure to co-operate with HMRC investigation
  • DAC Beachcroft
  • United Kingdom
  • February 10 2017

HMRC suspected that two of Mr Shah's clients were involved in a £1.2m VAT fraud. As part of their investigation, HMRC served a Disclosure Notice on Mr


Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • Canada, Ireland, United Kingdom, USA
  • February 7 2017

The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's



Commercial property newsletter - Winter 201617
  • Hill Dickinson LLP
  • European Union, United Kingdom
  • February 1 2017

It may sound like the parting words of a jilted lover, but it could equally be the sound advice of a commercial


FCPA 2016 Year in Review
  • Jones Day
  • Ireland, OECD, United Kingdom, USA
  • January 30 2017

In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity


Criminal Finances Bill: changes to the AML regime anticipated this year
  • DLA Piper LLP
  • United Kingdom
  • January 26 2017

The Home Secretary, Amber Rudd, has confirmed that the Criminal Finances Bill (CFB) will receive Royal Assent this Spring and that its provisions


2016 FCPA Year-End Report
  • Baker & Hostetler LLP
  • Ireland, United Kingdom, USA
  • January 25 2017

2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S


Tackling overseas corruption: Committee recommendations for Department for International Development.
  • Kingsley Napley
  • OECD, United Kingdom
  • January 23 2017

The UK Government has recently published its response to the International Development Committee (‘IDC’) report on tackling overseas corruption