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International Trade Compliance Update - August 2017
  • Baker McKenzie
  • Canada, European Union, OECD, United Kingdom, USA
  • August 11 2017

UN Security Council (UNSC) Resolution 2368 (2017) adopted on 20 July 2017 reiterates its “unequivocal condemnation” of the Islamic State in Iraq and


Pensions round-up JuneJuly 2017
  • DLA Piper LLP
  • United Kingdom
  • August 11 2017

Welcome to the latest edition of DLA Piper's Pensions Round-Up newsletter in which we provide an overview of developments in pension legislation


Winners and losers in the end of Parliament wash-up
  • Clyde & Co LLP
  • United Kingdom
  • August 7 2017

Theresa May's decision to call a snap general election was a surprise to most. Several pieces of key legislation relating to tax avoidance and tax


New corporate tax evasion offences - the clock is ticking!
  • RPC
  • United Kingdom
  • August 3 2017

Financial services firms should ensure they have in place appropriate policies and procedures as they prepare for the new corporate tax evasion


Governance & Compliance update - Issue 117
  • Addleshaw Goddard LLP
  • United Kingdom
  • August 2 2017

The Criminal Finances Act 2017 has created two new tax-related criminal offences for UK companies and partnerships, as well as foreign companies and


Corporate offence of failure to prevent tax evasion: guidance requirement now in force
  • RPC
  • United Kingdom
  • July 31 2017

Section 47 of the Criminal Finances Act 2017 (effective from 17 July 2017) requires the Chancellor to publish guidance on the procedures that relevant


New trusts register
  • Boodle Hatfield
  • United Kingdom
  • July 31 2017

We live in an increasingly transparent world - as high earners at the BBC are all too keenly aware! Private trusts are now subject to new disclosure


Failure to prevent facilitation of tax evasion: five things you need to know
  • Burges Salmon LLP
  • United Kingdom
  • July 31 2017

The new offences make "relevant bodies", namely corporates and partnerships, strictly criminally liable for failing to prevent criminal facilitation


Cross-Border Investigations Update July 2017
  • Skadden Arps Slate Meagher & Flom LLP
  • United Kingdom, USA
  • July 28 2017

Israeli pharmaceutical firm Teva Pharmaceutical Industries Ltd. agreed as part of a deferred prosecution agreement to pay a $283 million penalty to


Non-U.K. Companies to be Prosecuted for Failing to Prevent the Facilitation of Tax Evasion Anywhere in the World
  • Paul Hastings LLP
  • United Kingdom
  • July 28 2017

The U.K. Criminal Finances Act 2017 introduces new criminal offences where a company fails to prevent its "associated persons" from facilitating tax