Last month, Her Majesty’s Revenue and Customs (“HMRC”) published its latest figures on the corporate criminal offence of failing to prevent the facilitation of tax evasion (the “Corporate Criminal Offence” or “CCO”).
BCL partner, John Binns writes for The Treasurer explaining that an awareness of financial crime and the responsibilities corporates have under law is an essential part of risk management.
BCL partner, John Binns explains in his latest article for Open Access Government the provisions inspired by the US’ Global Magnitsky Act to two pieces of UK legislation – the Proceeds of Crime Act 2002 (POCA) and the Sanctions & Anti-Money Laundering Act 2018 (SAMLA).
BCL partner, Richard Sallybanks speaks with U.S publication Corporate Crime Reporter to discuss corporate criminal prosecutions in the UK.
