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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Brenda Coleman ordered by Published Date Descending.
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UPDATE: New UK Offences Of Failure To Prevent Facilitation Of Tax Evasion – Looming Deadline
In May 2016, we published an Alert about UK proposals to introduce new strict liability corporate criminal offences aimed at preventing the facilitation of tax evasion.
UK
28 Jul 2017
2
Tackling Tax Evasion: New UK Strict Liability Corporate Criminal Offences
To engage businesses in the fight against tax evasion and dovetail with ongoing efforts to tackle corruption both nationally and internationally, the UK Government has committed to introduce a corporate offence of failing to prevent tax evasion.
UK
27 May 2016
3
NCA And HMRC To Lead Taskforce To Investigate The Panama Papers
From early 2015, 11.5 million documents belonging to a Panamanian law firm, Mossack Fonseca, were provided to a German newspaper, Süddeutsche Zeitung, who shared them with the International Consortium of Investigative Journalists.
UK
16 May 2016
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