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Searching Content indexed under Criminal Law by Sarah Beeby ordered by Published Date Descending.
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The Director Of The SFO V. Eurasian Natural Resources Corporation Limited
In The Director of the SFO v. Eurasian Natural Resources Corporation Limited (ENRC), the Court of Appeal overturned the High Court's decision ...
UK
6 Nov 2018
2
New Corporate Offences Of Failing To Prevent The Facilitation Of Tax Evasion
On 30 September 2017, the Criminal Finances Act 2017 (CFA) came into effect, introducing new criminal offences concerning the failure to prevent the facilitation of criminal tax evasion.
UK
1 Dec 2017
3
New UK Penalties For Unauthorized Foreign Workers And Their Employers Starting July 12, 2016
Effective today, July 12, 2016, employers found guilty of "knowingly" employing unauthorized foreign workers in the UK may face an increased prison term, and unauthorized foreign workers will be subject to criminal liability.
UK
19 Jul 2016
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