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Searching Content indexed under Criminal Law by Sinead O’Connor ordered by Published Date Descending.
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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
2
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
3
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
4
Anti-Bribery Update: So A Policy And A Gifts Register Isn't Enough?
Since the Isle of Man Bribery Act came into force, an increasing number of clients have asked about what is required to demonstrate ‘adequate procedures'.
Isle of Man
8 May 2014
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