HMRC’s DPT specialists and Diverted Profits Board will be having a busy run-up to Christmas as they work to issue a wave of preliminary...
Freshfields Risk & Compliance
Today the government has published its National Anti-Corruption Strategy. There will be much to digest – the implications for Money...
This year the United Nations Office on Drugs and Crime (UNODC) and the United Nations Development Programme have developed a joint global...
In an increasingly regulated world, competition authorities are among the most active enforcers. They have the power to launch disruptive...
The FRC has today published its proposed new UK Corporate Governance Code for consultation. As expected, the FRC has carried out a...
In the first UK group action case involving a data breach, the High Court has found an employer liable for actions by an employee who had...