US Court Limits FCPA Liability for Non-US Persons
The recent decision of the US Court of Appeals for the Second Circuit in United States v. Hoskins limits the ability of the US...
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After UK Nerve Agent Attack, the US State Department Imposes New Sanctions on Russia
By Stephanie Brown Cripps and Ryan Dykhouse
On August 27, 2018, the US State Department imposed new sanctions on Russia in response to the...
Practical considerations for Insolvency Practitioners post-Carillion
On 15 January 2018, the UK’s second largest contractor filed for compulsory liquidation.
Shortly after, the Insolvency Service reported...
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New Code of Best Practices for State aid procedures
On 16 July 2018, the EU Commission (EC) adopted its “Code of Best Practices for the conduct of State aid control procedure” (Best...
Excluded from practice: the latest FRC Tribunal decision
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Today the Financial Reporting Council announced the exclusion from the accountancy profession of three...
Diverted profits tax: charging provisions to be fixed retrospectively
Anyone closely reading the provisions imposing the ‘true-up’ interest element of the diverted profits tax (DPT) charge will have spotted...
DOJ applies FCPA Corporate Enforcement Policy principles to successor companies
The issue of successor liability for violations of the Foreign Corrupt Practices Act (FCPA) has long dogged companies pursuing mergers...
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