United Kingdom - June 24 2022
On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of Commons…
Neill Blundell, Helin Gurel
United Kingdom - June 13 2022
The UK's Law Commission has published its Options Paper for reform of corporate criminal liability. This much-anticipated report sets out ten options…
Neill Blundell, Max Hobbs
United Kingdom, USA - May 23 2022
In a recently unsealed court document from the US, the judge quoted comedy show, Saturday Night Live, in support of his unequivocal finding that…
Neill Blundell
United Kingdom - April 27 2022
The new requirements apply to both UK and overseas issuers with a premium or standard listing of equity shares (or certificates representing equity…
Dan Lavender, Dominic Sedghi
United Kingdom - April 19 2022
It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million relating to…
Neill Blundell, Georgia O'Connor