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Searching Content indexed under Corporate Crime by Richard Barham ordered by Published Date Descending.
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New Corporate Criminal Offence Of Failure To Prevent The Facilitation Of Tax Evasion
A new criminal offence of corporate failure to prevent the facilitation of tax evasion came into force on 30 September 2017. Having reasonable prevention procedures in place is an organisation's only defence to the offence.
UK
27 Dec 2017
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