11 posts categorised "Commercial and Regulatory Disputes"

October 29, 2020 Tougher modern slavery reporting requirements Government publishes its proposed amendments to the Modern Slavery Act.

April 02, 2019 Self-reporting: Corporate Criminal Facilitation of Tax Evasion In a recent survey carried out by Ipsos Mori, only a quarter of businesses questioned had heard of the Criminal Finances Act 2017. Perhaps even more concerning, is that only 20% of those who were aware had gone on to make changes to their businesses as a result.

January 15, 2018 UK Government starts to draw the post-Brexit compliance landscape The Sanctions and Anti-Money Laundering Bill (the “Bill”) is set to ensure that post-Brexit the UK is able to impose, update and lift sanctions and AML regimes.

November 03, 2017 The role of the contingent workforce 2017/18 promises to be a fascinating and in many ways pivotal period for the Financial Services sector both in the UK and globally. Many Financial...

December 20, 2016 Anti-avoidance provisions The recent decision of the First-tier Tribunal in Water Property v HMRC [2016] UKFTT 721 has served as a reminder that the domestic legislation of...

October 25, 2016 The trust and transparency agenda, how does the Modern Slavery Act affect you? By Susan Fadil, Director Entity Governance and Compliance team and Chris Cartmell, Senior Manager, Regulatory & Commercial Disputes. With the passage of the Modern Slavery...

July 29, 2016 UKBA - Frequently Asked Questions By Victoria Murphy and Oliver Brooks This week, for our final blog of this series, we answer some of the questions recently posed by you,...

July 25, 2016 UK Bribery Act 2010: Future trends By Victoria Murphy and Oliver Brooks Since our last blog was published, there has been further development in respect of enforcement of the Bribery Act...

July 18, 2016 UK Bribery Act 2010 - Lessons that still need to be learnt: a lack of clarity? By Victoria Murphy & Ayesha Salahuddin Whilst important lessons have been learnt over the last five years on the UK Bribery Act 2010 (UKBA), more...

July 08, 2016 UK Bribery Act 2010 – the lessons so far? By Chris Cartmell & Victoria Murphy Over the last five years the Serious Fraud Office (SFO) has exercised its investigative powers to hold corporates to...

July 01, 2016 The Bribery Act – 5 years on.. By Chris Cartmell July 2016 marks the fifth anniversary of the UK Bribery Act 2010 (the Act) and the government’s overhaul of the law on...

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