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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud 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
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