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16 results for: compliance
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On 10 November 2022, the UK’s Office of Financial Sanctions Implementation (“OFSI”) published its annual review. This has been a...
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The UK’s Office of Financial Sanctions Implementation (OFSI) announced on 27 September 2022 that it had imposed a £30,000 monetary...
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The US Department of Justice (DoJ) is preparing for an imminent crackdown on corporate crime, warning companies that they must get their...
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The Financial Conduct Authority (FCA) has imposed a £178,000 fine (reduced from £236,740 to avoid serious financial hardship) on Sapien...
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The Council of the European Union (the Council) has called for a series of cross-continent actions designed to tackle financial crime....
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HMRC has released an update on its investigations of the relatively new corporate criminal offence (CCO) of failure to prevent the...
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The Serious Fraud Office (SFO) has released new guidance on its website – as part of its Operational Handbook – setting out key...
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A key takeaway from the Base Erosion and Profit Shifting (BEPS) Action Plan was the challenge of taxing a global economy in the throes of...
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Emotions run high when playing Monopoly. We have all felt the glory of becoming a property tycoon or the devastation of rolling three...
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From 6 April 2020, employers engaging contractors through personal service companies (PSCs) will be responsible for determining whether...
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Some choice words from the FCA's Director of Market Oversight, Julia Hoggett, in a speech discussing market abuse. New technology will...
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In the past few weeks, various senior members of the Serious Fraud Office (SFO) have been giving guidance on how companies can go about...
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At a conference last week, the joint head of fraud at the Serious Fraud Office (SFO), Hannah von Dadelszen, delivered a clear message to...
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Lisa Osofsky, director of the Serious Fraud Office (SFO), delivered a speech yesterday at the Trace European Forum and made some very...
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“Is your plan as cunning as a fox who’s just been appointed Professor of Cunning at Oxford University?” (Captain Blackadder). A year on...
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The Financial Times reported yesterday on a survey sponsored by Pinsent Masons showing that the average HMRC investigation into a large...