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Searching Content by Sinead O’Connor ordered by Published Date Descending.
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1
Company Officers Under Increasing Scrutiny…But Help Is At Hand
"Put his own interests above those of the company" "Buried his head in the sand" "May not have undertaken their duties in a fit and proper manner" ….
Isle of Man
5 Jun 2018
2
DQ Authors Isle Of Man Chapter Of Data Protection Guide
Hazel Dawson and Sinead O'Connor of DQ's data protection team have co-authored the Isle of Man chapter of the International Comparative Legal Guide to Data Protection 2017.
Isle of Man
12 Dec 2017
3
Failure To Prevent The Facilitation Of Tax Evasion – The View From Offshore
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
Isle of Man
11 May 2017
4
Where Lee Marvin Meets The IRS
The US Internal Revenue Service has announced (16 February 2017) that avoiding tax by hiding money or assets in unreported offshore accounts remains on its 2017 list of tax scams that it calls...
Isle of Man
3 Mar 2017
5
Global Tax Enforcement Conference - 9 February 2017
Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?
Isle of Man
8 Feb 2017
6
Failure To Prevent Or The Death Of The Three Wise Monkeys
Following the successful introduction of ‘failure to prevent' offences in the areas of bribery and tax evasion, the UK government is priming another possible corporate offence with a call for evidence launched on 13 January 2017, to end on 24 March 2017, on ‘corporate liability for economic crime'.
Isle of Man
6 Feb 2017
7
Cobbler Required For DQ
Senior Associate Leanne McKeown addressed the ACSP's packed AGM at the end of October on the topic of "Employment Law Developments – Equality and Whistleblowing".
Isle of Man
14 Dec 2016
8
New Data Protection Regulations - Got 2 ½ Days And A Decent Pen?
Good, because that's how long it took me to read through all the detail on the Information Commissioner's web site about the new EU General Data Protection Regulation.
European Union
9 Sep 2016
9
Is Cyber Crime Risk On Your Board Agenda?
The Office of National Statistics estimates that in 2015, there were 2.46 million cyber incidents and 2.11 million victims of cyber crime in the UK.
Isle of Man
26 Jul 2016
10
DQ Sponsors Insurance Institute Conference
The Insurance Institute of the Isle of Man have announced details of this year's Regulatory Conference, which will be held at the Sefton Hotel on Wednesday 11th November.
Isle of Man
23 Oct 2015
11
US FATCA Information Exchange Put Back A Year
In a move which is likely to be of interest to those organisations who put systems and procedures in place to comply, the US has recently announced (September 2015) that information on US persons does not now need to be exchanged for certain jurisdictions until September 2016.
Isle of Man
5 Oct 2015
12
Isle of Man's TIEA With Italy Now In Force
The Isle of Man's Agreement for the Exchange of Information Relating to Tax Matters with the Government of the Italian Republic entered into force on 10 June 2015.
Isle of Man
24 Jun 2015
13
Isle Of Man's Profile Continues To Grow In Crypto Currency Sector
Since the highly successful Crypto Valley summit in September 2014, the Isle of Man's profile in the crypto currency sector has continued to grow.
Isle of Man
17 Feb 2015
14
FATF Clarifies Risk-Based Approach For Banks
The Financial Action Task Force (FATF), the international standard setting body for anti-money laundering and counter-financing of terrorism, has taken a welcome step forward into the risk based approach being adopted by banks to prevent money laundering and terrorist financing.
Isle of Man
4 Nov 2014
15
Unprecedented Global Commitment To Common Reporting Standard In One Day
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Isle of Man
30 Oct 2014
16
Beware FATCA & Undercover Agents
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Isle of Man
29 Sep 2014
17
Isle Of Man World Bitcoin Capital
The Isle of Man certainly felt like the centre of the bitcoin universe during the first Crypto Valley Summit held on 17 and 18 September 2014.
Isle of Man
26 Sep 2014
18
Isle Of Man Opens Its Arms To Cryptocurrency
The government's Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the cryptocurrency sector.
Isle of Man
13 Aug 2014
19
OECD Releases Common Reporting Standard
The OECD has released the full version of a new global standard for the exchange of tax information between jurisdictions.
Isle of Man
25 Jul 2014
20
Isle Of Man Opens Its Arms To Crypto-Currency
In early June, the Isle of Man government's Department of Economic Development announced that the Isle of Man is open for business to high quality providers in the crypto-currency sector.
Isle of Man
21 Jul 2014
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