We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 1,851

Criminal Finances Bill 2017 passes through Parliament
  • Osborne Clarke
  • United Kingdom
  • April 27 2017

The announcement of a snap election to take place on 8 June 2017 resulted in the Criminal Finances Bill being accelerated through Parliament. With the


The Ropes Recap: Mergers & Acquisitions Law News - Second Half 2016
  • Ropes & Gray LLP
  • China, United Kingdom, USA
  • April 21 2017

On July 8, 2016, the Delaware Court of Chancery released its post-trial opinion in an appraisal action that arose from the sale of DFC Global


Practical considerations to tax compliance: no offence intended
  • TMF Group
  • Global, United Kingdom
  • April 21 2017

Recent years have seen an increasing focus on tax compliance across the globe, with a number of international and domestic initiatives changing the


Disputes Digest - April 2017
  • CMS Cameron McKenna
  • European Union, Global, Hong Kong, Singapore, United Kingdom
  • April 18 2017

Welcome to our Spring edition of Disputes Digest. In this edition, we look back at 2016 and summarise the key litigation and


Policing and crime act 2017 how sharp will ofsi's teeth prove to be?
  • DLA Piper LLP
  • United Kingdom
  • April 18 2017

The Policing and Crime Act 2017 (PCA') received Royal Assent on 31 January 2017. Buried within Part 8 are a number of provisions which make


The UK's implementation of the OECD Anti-Bribery Convention
  • Taylor Wessing
  • OECD, United Kingdom
  • April 12 2017

In March the OECD Working Group on Bribery in International Business Transactions produced its Phase 4 Report on the UK’s implementation of the OECD


April 2017 International Trade Compliance Update
  • Baker McKenzie
  • Canada, European Union, United Kingdom, USA
  • April 12 2017

The WTO announced that WTO members discussed five new or enhanced proposals to advance services negotiations at meetings of the Working Party on


Corporate Crime & Investigations Update - 07 April 2017
  • Addleshaw Goddard LLP
  • United Kingdom
  • April 10 2017

On 3 April 2017, the FCA published a speech in which Mark Steward considered the scope of individual accountability for corporate misconduct from a UK


Taking tough action: Changes to the enforcement of financial sanctions in the UK
  • DLA Piper LLP
  • United Kingdom
  • April 10 2017

New legislation has given the UK Office of Financial Sanctions Implementation (OFSI) significant additional powers to impose financial penalties for


New Corporate Criminal Offence: Failure to Prevent Facilitation of Tax Evasion
  • Baker McKenzie
  • United Kingdom
  • April 10 2017

HMRC is on a mission to eradicate offshore tax evasion and revolutionise international tax transparency. Already the UK is party to a series of tax