Articles

Results 1 to 5 of 77
Most popular |Most recent


HMRC announces more investigations into the “failure to prevent” tax evasion offence

United Kingdom - February 14 2020 HMRC has released an update on its investigations of the relatively new corporate criminal offence (CCO) of failure to prevent the facilitation of tax...

Max Hobbs.

Contradictory sanctions regimes leave companies confused and exposed

USA, European Union - February 10 2020 A special report by the Financial Times has investigated the tensions faced by companies struggling to navigate overlapping and sometimes...

Francis Bond.

Fine by me: could a small sanction for a breach of the SFO’s Section 2 Notice fail to deter non-compliance?

United Kingdom - February 10 2020 At the end of January 2020, the UK courts convicted an individual of failing to comply with the terms of a “Section 2 Notice” issued under the...

Max Hobbs.

Explain yourself: the Court of Appeal rejects the challenge to the first UWO

United Kingdom - February 5 2020 The Court of Appeal has dismissed the appeal against the first Unexplained Wealth Order (UWO) issued in the UK, potentially paving the way for much...

Max Hobbs.

The Magnificent Seven? The SFO agrees in principle to a DPA with Airbus

United Kingdom - January 28 2020 It is being reported that Airbus has agreed in principle to a deal with regulators in the UK, US and France to end long-running investigations into...

Max Hobbs.