Sanctions Pénales, Fraude et Enquêtes

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  • Legal Headwinds: Asia - Quarterly Report - Q1 2019 Accès restreint

    Newsletter

    Envoyé: 13 February 2019

    The Q1 2019 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Service of HMRC information notices on non-residents Accès restreint

    Article

    Envoyé: 05 February 2019

    The Court of Appeal has held that, where HMRC are investigating the UK tax position of a non-resident, they have power to serve taxpayer notices outside the UK.

  • The Practitioner's Guide to Global Investigations: Publicity - The UK Perspective

    Article

    Envoyé: 25 January 2019

    We have contributed a chapter to GIR's The Practitioner's Guide to Global Investigations called "Publicity: The UK Perspective". In it, we consider publicity surrounding investigations or proceedings in the UK, the impact upon the corporation involved - including the reputational and financial implications - and the consequences for the investigative or trial process itself.

  • Largest fine yet under the GDPR levied against Google by the French Data Protection Regulator

    Blog Post

    Envoyé: 22 January 2019

    Google has been fined a record €50m following complaints made under the GDPR by privacy campaigners.

  • Lonsdale v National Westminster Bank plc: Disclosure of SARs in civil proceedings

    Article

    Envoyé: 18 January 2019

    The Court ruled that a Suspicious Activity Report filed by the defendant bank was relevant to the breach of contract, defamation and Data Protection Act claims brought by the customer against the bank. Disclosure should not be refused on grounds of confidentiality. It is an important reminder to financial crime and compliance practitioners that SARs may be disclosable in litigation both to customers and potentially to third parties.

  • Bribery and Corruption risks in the Healthcare & Life Sciences sector

    Webinaire

    Envoyé: 17 January 2019

    View our webinar on the potentially damaging nature of bribery and corruption within the Healthcare & Life Sciences sector.

  • The ICO 1-0 Cambridge Analytica

    Blog Post

    Envoyé: 10 January 2019

    In an important first step the ICO has successfully prosecuted Cambridge Analytica for failing to respond to an enforcement notice issued in 2018.

  • Luxembourg’s new central register of ultimate beneficial owners - get ready!

    Article

    Envoyé: 20 December 2018

    On 18 December 2018 the bill of law 7217 setting up a register of beneficial owners of Luxembourg legal entities has been passed in the Luxembourg Parliament.

  • Deferred Prosecution Agreement tracker

    Article

    Dernière révision: 17 December 2018 / Envoyé: 19 October 2017

    We list key details of recently approved, reported to be pending approval, and rejected Deferred Prosecution Agreements in the UK.

  • When is a record not a register?

    Blog Post

    Envoyé: 13 December 2018

    In a recent decision the First-tier Tribunal (Tax Chamber) ruled that a novel demand by HMRC for certain records retained for Anti-Money Laundering purposes was not lawful because of the way those records were structured.

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