In their column for January 2016, Kate Ison and Rebecca Wardle consider:
- HMRC Consultation: "Tackling Offshore Tax Evasion: a new corporate criminal offence of failure to prevent the facilitation of tax evasion".
- Bribery Act 2010 enforcement update.
- Easing of Iranian sanctions - Implementation Day has arrived.
Read the full PLC - BLP Corporate Crime & Investigations column – January 2016.
BLP’s Corporate Crime & Investigations Team is led by partner Andrew Tuson, who regularly shares views on topical corporate crime and investigations issues. You can read any of our previous Corporate Crime & Investigations Columns on Practical Law (subscription required).