Tag: hmrc
Showing 7 out of 7 results
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
29 July 2020
August 2020: The month ahead in financial services regulatory developments…
10 July 2020
Pressure Points: Covid-19 and Fraud
03 December 2018
Corporate Crime autumn update 2018
Welcome to the autumn 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
17 July 2018
TAX ENFORCERS UNITE AGAINST INTERNATIONAL TAX CRIME: ENABLERS, CRYPTOCURRENCIES AND CYBERCRIME ARE PRIORITIES
Tax authorities in the UK, the USA, Canada, Australia and the Netherlands have joined forces to launch the Joint Chiefs of Global Tax Enforcement, or …
07 December 2017
The EU publishes a list of non-cooperative tax jurisdictions
On 5 December 2017, the EU published its list of 17 non-cooperative jurisdictions for tax purposes. The list forms part of the EU's work to clamp down on …
20 May 2014
UK: New Regulators' Code now in force
On 6 April 2014 the new Regulators' Code (the "Code") replaced the Regulators' Compliance Code, which dated back to December 2007. The Code applies …