Rahman Ravelli | United Kingdom | 13 Feb 2024
The Environment Agency has created an Economic Crime Unit to help it tackle money laundering and carry out financial investigations involving the…
Lexology PRO | Canada, China, European Union, etc. | 5 Feb 2024
UPS to cut 12,000 jobs, UK government ponders reintroducing employment tribunal fees, and Finnish workers strike against labour reforms – plus other key updates.
Fasken | Canada | 19 Jan 2024
In May 2019, two members of the Kahnawà:ke Mohawk Nation, Derek White and Hunter Montour, were charged with criminal offences relating to the…
Herbert Smith Freehills |
Asia-Pacific | 10 Jan 2024
The region continues to witness significant corporate investigations, substantive legal reform and aggressive enforcement. Although legislative developments and enforcement slowed down during the...
Fornari e Associati |
Italy | 10 Jan 2024
The fight against national and international corruption is a top priority for the Italian government and its law enforcement authorities, as is tax evasion. In recent years, a set of new laws has...
Lexology PRO | European Union, Netherlands, United Kingdom | 18 Dec 2023
The cigarette producer was found to have knowingly concealed €1.7 billion in profits from authorities to avoid paying tax in the Netherlands.
Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 18 Dec 2023
2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to…
RPC | United Kingdom | 14 Dec 2023
Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…
Lexology PRO | Canada, European Union, Global, etc. | 12 Dec 2023
Trafigura has been charged with corruption, Fintrac fines the Royal Bank of Canada for anti-money laundering violations, and Entain settles with the CPS to resolve bribery allegations – plus other key updates.
Burges Salmon LLP | United Kingdom | 22 Nov 2023
I frequently attend meetings with potential clients whose tax affairs are not entirely in order and who want to put things right. In almost every one…