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Searching Content indexed under Government, Public Sector by DQ Advocates ordered by Published Date Descending.
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Failure To Prevent Or The Death Of The Three Wise Monkeys
Following the successful introduction of ‘failure to prevent' offences in the areas of bribery and tax evasion, the UK government is priming another possible corporate offence with a call for evidence launched on 13 January 2017, to end on 24 March 2017, on ‘corporate liability for economic crime'.
Isle of Man
6 Feb 2017
2
Brexit: The Impact On The Isle Of Man
52% of the British electorate voted to leave the European Union (the "EU") on 23 June 2016 and whilst the Isle of Man played no part in the referendum, this result is likely to have an impact on the Island's economy and community for future generations.
Isle of Man
11 Jul 2016
3
FATF Clarifies Risk-Based Approach For Banks
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
Isle of Man
4 Nov 2014
4
IOM Chief Justice Attends British Islands Chief Justices Forum
On Friday 19 September 2014, David Doyle (the Island’s First Deemster and Clerk of the Rolls) was in Edinburgh at the personal request of the Right Honourable Lord Gill.
Isle of Man
8 Oct 2014
5
UK Issues ‘National Strategic Assessment Of Serious And Organised Crime 2014'
The National Crime Agency (the "NCA") has issued its ‘National Strategic Assessment of Serious and Organised Crime 2014' (the "Assessment").
Isle of Man
20 Jun 2014
6
Bring Back The Adequate Consideration Defence
In a surprising move, the Isle of Man abolished the "adequate consideration" defence in its anti-money laundering legislation after the IMF identified the defence as a weakness in the Island's legislation.
Isle of Man
13 Feb 2014
7
SatTV Report On IOM Space Industry Success
In December 2012, SatTV (part of the leading space industry publisher Satellite Evolution Group) visited the Isle of Man to explore the reasons behind the Isle of Man’s phenomenally successful commercial space industry.
Isle of Man
7 Jan 2013
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