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Feb 27, 2023

Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees or contractors.

The UK government have recently announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to fraud....

Feb 20, 2023

In November 2022 HMRC released the summary of responses from their consultation on the UK’s Mandatory Disclosure Rules (MDR).

The consultation clarified that:
1. The historic lookback period will go back to 25th June 2018 (and not 29th October 2014 as originally stated).
2. Reporting will be via XML only.

With UK...