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Global Compliance
The Whistleblowing Directive
The new Whistleblowing Directive (2019/1937) is due to be implemented by EU Member States by the end of 2021. Businesses
Global Compliance
Criminal Finances Act (CFA) Risk Assessment Roadmap
The Criminal Finances Act 2017 enacted a new corporate offence of failing to prevent the facilitation of tax evasion. The
The New Deal for Consumers
Are you getting ready for the New Deal for Consumers?
It's time to start planning for the reforms that are introducing 'GDPR level' fines for breaches of consumer law –
Tax
HMRC ramps up investigations against companies facilitating tax evasion; time to check those "reasonable procedures"
Newly released figures show that HMRC is translating into action its tough talking on corporate facilitation of tax evasion. Companies
