犯罪・詐欺・調査

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  • Dismissing employees in the financial sector and the (possible) future changes

    会議

    送信済み: 23 May 2019

    We will be discussing the things to think about when terminating employment agreements as a financial institution, including: when an employer can terminate an employment agreement, how an employment agreement should be terminated, and what the relevant financial aspects are such as applicability of a severance cap and the possible influence of long-term incentives. Will the Balanced Labour Market Act (Wet arbeidsmarkt in balans) change the general approach?

  • Tax crime enforcement & risks - trends and topics

    会議

    送信済み: 23 May 2019

    Due to international law initiatives, tax evasion and aggressive tax structures have become relevant factors for the risk management of financial institutions. This presentation will focus on the latest developments in this field and on risks that banks could be exposed to when it comes to tax fraud (or other fiscal wrong doings) committed by their clients. Topics will primarily be approached from a (fiscal) criminal law angle.

  • Facilitation of tax evasion: the reality of prevention procedures

    記事

    送信済み: 07 May 2019

    Matthew Norris’ article for Tax Journal reviewing the impact of the corporate criminal offence of failing to prevent facilitation of tax evasion.

  • Legal Headwinds: Asia - Quarterly Report - Q2 2019 制限付きアクセス

    ニュースレター

    送信済み: 29 April 2019

    The Q2 2019 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions operating in China, Hong Kong and Singapore.

  • Prosecutions for snooping employees

    Blog Post

    送信済み: 01 April 2019

    The ICO has announced three successful prosecutions for unlawful obtaining or disclosing of personal data under s55 of the Data Protection Act 1998, all of which involved employees accessing or transferring personal data in their own self-interest.

  • House of Lords Committee report on the Bribery Act 2010

    記事

    送信済み: 18 March 2019

    ​A Committee of the House of Lords has published a report reviewing the Bribery Act 2010 and making recommendations for change in its implementation and enforcement.

  • Pioneering Dutch Computer Crime Act III entered into force

    記事

    送信済み: 01 March 2019

    ​The Computer Crime Act III aims to improve the efficiency of tackling cybercrime. This article outlines the key elements of the new Act, including the controversial "hacking power".

  • Legal Headwinds: Asia - Quarterly Report - Q1 2019 制限付きアクセス

    ニュースレター

    送信済み: 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 制限付きアクセス

    記事

    送信済み: 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

    記事

    送信済み: 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.

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