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Searching Content indexed under Accounting and Audit by Reed Smith (Worldwide) ordered by Published Date Descending.
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German Supervisory Authority Audited 40 Websites On The Use Of Tracking Tools – And None Of Them Was Compliant
The Bavarian Data Protection Authority (‘Bavarian DPA') audited major Bavarian websites for their use of tracking tools on Safer Internet Day.
Germany
13 Feb 2019
2
The Corporate Criminal Offences for Failure to Prevent the Facilitation of Tax Evasion – Where
It is almost six months since the new corporate criminal offences (CCOs) for failure to prevent the facilitation of tax evasion came into effect with the enactment of the Criminal Finances Act 2017 (the CFA) on 30 September 2017.
UK
16 May 2018
3
Late Payers Beware? New Obligation On Large Companies To Report On Payment Practices
On 31 January 2017, the Department for Business, Energy and Industrial Strategy published guidance on these obligations which gives some much needed further detail on how the new obligations will work.
UK
24 Feb 2017
4
Concerned About A Going Concern? New Standards On Accounting Standards
The guidance focuses on such disclosures that are material.
UK
25 Apr 2016
5
Russia Ramps Up Compliance Checks Under Its Data Localisation Law
Russia's data protection authority, the Roskomnadzor, has recently announced its intention to increase the number of data localisation audits it carries out in 2016.
Russian Federation
11 Jan 2016
6
Déjà Vu All Over Again? SEC Announces More Specialized Initiatives
After several weeks of anticipation, the SEC's Division of Enforcement announced July 2 three new special initiatives: a Microcap Fraud Task Force, a Financial Reporting and Audit Task Force, and a Center for Risk and Quantitative Analytics.
UK
19 Jul 2013
7
Does It FiT? Government Consults On "Improvements" To The Feed In Tariff Scheme
On 9 February 2012, the British Government published a further consultation on their review of the Feed in Tariff (FiT) scheme for subsidising low-carbon energy generation. This follows a previous consultation published on 31 October 2011, and a series of judicial reviews following the first consultation.
UK
23 Feb 2012
8
Petroplus Group Enters Insolvency Proceedings
Petroplus, the largest independent refiner and wholesaler of petroleum products in Europe entered into various insolvency proceedings in Switzerland, England and Wales, France, Germany and Belgium on 24-27 January 2012 after the group failed to reach agreement with its creditors to extend the deadline of its loan repayments.
European Union
7 Feb 2012
9
MF Global – UK Update
The UK special administrators have provided some information for clients with positions with MF Global UK Limited ("MF Global UK")
UK
10 Nov 2011
10
Negative Net Assets
When is a company in insolvent? When is a company's assets less than its liabilities (taking account of contingent and prospective liabilities)?
UK
9 Nov 2011
11
MF Global Enters Insolvency Proceedings On Both Sides Of The Pond
MF Global, one of the world's leading broker/dealer firms entered into insolvency proceedings in both the US and the UK on 31 October 2011.
UK
3 Nov 2011
12
Financial Support Directions And Insolvency Part 2 - The Court Of Appeal
As you may recall, the High Court ruled in December 2010, in a case brought by the administrators of 20 insolvent companies in the Lehman and Nortel groups, that the cost of complying with a financial support direction ("FSD").
UK
20 Oct 2011
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