We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Content type

Tags

Firm name

Author

530 results found

Article

Osborne Clarke | United Kingdom, European Union | 17 Jul 2019

Regulatory Outlook Anti-bribery, Corruption and Financial Crime July 2019

The SFO has been under the directorship of Lisa Osofsky for nearly a year. She has a US law enforcement background, having previously worked for the

Article

Cooley LLP | USA, United Kingdom, European Union | 27 Jun 2019

UK law enforcement powers stretch even further overseas - with worrying implications

A recent piece of unheralded legislation, the Crime (Overseas Production Orders) Act 2019 (COPOA), has provided UK law enforcement with significantly

Article

Baker McKenzie | United Kingdom | 26 Jun 2019

UK Introduces Crime (Overseas Production Orders) Act 2019 - Extension of the SFO’s Evidence Gathering Powers

The Crime (Overseas Production Orders) Act 2019 (“Act”) received Royal Assent on 12 February 2019. The Act allows UK law enforcement agencies

Article

Bright Line Law | United Kingdom | 21 Jun 2019

You can run, but you can’t hide: HMRC takes the fight overseas

In R (oao Jimenez) v HMRC 2019 EWCA Civ 51, the Court of Appeal held that HMRC can issue a taxpayer notice to a UK national resident in Dubai. In

Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 20 Jun 2019

Corporate Crime update - June 2019 United Kingdom, European Union and International bodies

The Ministry of Justice (MoJ) has published the Government response to the conclusions and recommendations published by the House of Lords Bribery

Article

Macfarlanes LLP | United Kingdom, European Union | 20 May 2019

Financial Services and Markets Dispute Resolution Quarterly Update: Spring 2019

Judicial highlights include a bank failing to exclude the Quincecare duty; further scrutiny of representations in the context of benchmark

Article

Travers Smith LLP | United Kingdom, European Union | 15 May 2019

MLD 5: HMT consultation on UK transposition

On 15 April 2019, H.M. Treasury published a consultation paper seeking views on the transposition of the Fifth Money Laundering Directive (MLD 5) in

Article

Baker McKenzie | Global | 7 May 2019

International Trade Compliance Update - May 2019

The WTO announced that Australia has ratified the WTO’s Agreement on Government Procurement (GPA), submitting its instrument of accession to the WTO

Article

Rahman Ravelli | United Kingdom | 30 Apr 2019

The right way to report a company’s failure to prevent the facilitation of tax evasion

Nicola Sharp outlines what HM Revenue and Customs expects from those who believe they have committed the corporate offence that was introduced by the

Article

Herbert Smith Freehills LLP | United Kingdom, OECD, European Union | 16 Apr 2019

Corporate Crime update - April 2019 United Kingdom, European Union and International bodies

House of Commons publishes AML supervision and sanctions implementation report The House of Commons Treasury Committee has published its

Previous page 1 2 3 ...