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Rahman Ravelli | United Kingdom | 13 Feb 2024

The Environment Agency’s Efforts to Combat Money Laundering

The Environment Agency has created an Economic Crime Unit to help it tackle money laundering and carry out financial investigations involving the…
Analysis PRO
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Lexology PRO | Canada, China, European Union, etc. | 5 Feb 2024

Employment: key updates and developments (30 Jan— 5 Feb)

UPS to cut 12,000 jobs, UK government ponders reintroducing employment tribunal fees, and Finnish workers strike against labour reforms – plus other key updates.
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Fasken | Canada | 19 Jan 2024

The Superior Court Proposes To Replace the Van der Peet Test

In May 2019, two members of the Kahnawà:ke Mohawk Nation, Derek White and Hunter Montour, were charged with criminal offences relating to the…
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Herbert Smith Freehills | Asia-Pacific | 10 Jan 2024

Asia-Pacific Overview

The region continues to witness significant corporate investigations, substantive legal reform and aggressive enforcement. Although legislative developments and enforcement slowed down during the...
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Lexology PRO | European Union, Netherlands, United Kingdom | 18 Dec 2023

British American Tobacco fined €107 million for tax evasion

The cigarette producer was found to have knowingly concealed €1.7 billion in profits from authorities to avoid paying tax in the Netherlands.
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Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 18 Dec 2023

White Collar Crime Year in Review

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…
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RPC | United Kingdom | 14 Dec 2023

Financial Crime Time - Your update from RPC: 2023 Q4

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…
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Lexology PRO | Canada, European Union, Global, etc. | 12 Dec 2023

Financial crime: key compliance updates (29 Nov – 12 Dec)

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.
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Burges Salmon LLP | United Kingdom | 22 Nov 2023

Bernie Ecclestone and the importance of being honest with HMRC

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…
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Singhania & Partners LLP | India | 9 Nov 2023

Benami Transactions in India: A Historical and Legal Perspective

Benami transactions have been a long-standing concern in India, deeply rooted in historical practices and contemporary economic offences. The term…
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