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Extractive industries new UK reporting requirements

United Kingdom, European Union - December 8 2014 Chapter 10 of the new EU Accounting Directive requires large companies and public interest entities active in the extractive and logging of primary...

Simon FT Cox, Raj Karia, Julie Keefe, Nick Adams, Dan Jarman.

2013 food and agriculture in numbers

Global - February 28 2014 In its work to achieve food security, the FAO collates and disseminates food and agriculture statistics from approximately 245 countries and 35...

Sentencing Council: fraud, bribery and money laundering corporate offenders definitive guideline

United Kingdom - February 21 2014 The Sentencing Council has published its definitive guideline on sentencing corporate offenders for fraud, bribery and money laundering offences...

Martin Scott, Jo Chattle.

Court of Appeal sets out factors to be considered when setting fines for large corporate entities R v Sellafield Limited and R v Network Rail Infrastructure Limited 2014 EWCA Crim 49

United Kingdom - February 21 2014 On January 17, 2014, the Court of Appeal dismissed appeals by both Sellafield Limited (Sellafield) and Network Rail Infrastructure Limited (Network...

Martin Scott, Jo Chattle.

SFO: deferred prosecution agreements code of practice

United Kingdom - February 21 2014 On February 14, 2014, the Director of the Serious Fraud Office and the Director of Public Prosecutions published a joint Code of Practice (DPA Code)...

Martin Scott, Jo Chattle.