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Results: 1-10 of 873

Searching requirements when applying for search warrants
  • RPC
  • United Kingdom
  • August 27 2015

The Divisional Court (Davis LJ and Hickinbottom J) has confirmed, in Chatwani, that state agencies applying for search warrants have a duty to make


Corporate crime & investigations update - 5 August 2015
  • Addleshaw Goddard LLP
  • United Kingdom
  • August 5 2015

The US Department of Justice has expanded its money-laundering investigation into Banamex and Banamex USA, subsidiaries of Citigroup


Corporate crime & investigations update - 24 July 2015
  • Addleshaw Goddard LLP
  • United Kingdom, USA
  • July 24 2015

On 16 July 2015, HMRC released its Annual Report and Accounts for 201415. HMRC refers to the amount of revenue collected from individuals and


Financial services update vol. 10, issue 24
  • Winston & Strawn LLP
  • United Kingdom, USA
  • July 20 2015

In April of this year, the Department of Labor (“DOL”) proposed a rule which amends the definition of “fiduciary” under the Employee Retirement


Corporate crime & investigations update - 17 July 2015
  • Addleshaw Goddard LLP
  • Iran, United Kingdom
  • July 17 2015

Iran, the US, UK, France, Germany, Russia and China have reached an agreement in relation to Iran's nuclear programme. Once it has been verified that


Tax investigations & offshore remittances into UK
  • Tax Networks Ltd
  • United Kingdom
  • July 13 2015

The Government's position about tax evasion and avoidance is clear following last week's Budget, which confirmed there will be a further massive


Nowhere to hide: Supreme Court considers illegality defence and global application of Insolvency Act 1986 in VAT fraud case
  • RPC
  • United Kingdom
  • July 6 2015

On 22 April 2015 the Supreme Court handed down its judgment in the case of Jetivia SA and another v Bilta (UK) Ltd (in liquidation) and others 2015


Corporate crime & investigations update - 3 July 2015
  • Addleshaw Goddard LLP
  • United Kingdom
  • July 3 2015

The US has issued a formal request to extradite 7 of the 14 FIFA officials indicted on corruption charges. The Swiss Federal Office of Justice and


Privacy for beneficial owners of companies
  • Charles Russell Speechlys LLP
  • European Union, United Kingdom
  • June 1 2015

Controversial recent changes to UK and EU law combined with parallel G8, G20 and OECD measures risk the beneficial owners of certain companies being


This week at the UK regulators - 27 May 2015
  • Clifford Chance LLP
  • United Kingdom
  • May 27 2015

As has been widely reported, the FCA has (on 20 May) imposed a financial penalty of £284,432,000 on Barclays Bank Plc ("Barclays") for breaches of