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Financial services firms are more likely than non-financial companies to have been the victim of economic crimes such as fraud or theft, according to the findings of PwC's latest review of global economic crime trends. 05 Mar 2014
It was not unreasonable for a landlord to refuse to allow its property to be sub-let to a newly-formed company where the tenant did not supply evidence that the proposed sub-tenant was "respectable and responsible" under the terms of the lease, the Court... 28 Feb 2014
Conducting corporate simplification or legal entity reduction projects can remove unnecessary legal entities and therefore reduce costs such as audit fees and company secretarial costs and improve transparency.
This is one of a series of guides on issues connected to ring-fencing and banking reform faced by banks. Other guides cover issues such as tax, real estate, employment, pensions, litigation, third party contracts and competition considerations....
This guide was last updated in August 2013.
This guide was last updated in December 2012.
Large businesses found guilty of the most serious environmental crimes can expect bigger fines following the publication of the first sentencing guideline for environmental offences, an expert has said. 26 Feb 2014
Breaches of accounting rules by the UK's biggest businesses could have resulted in the underpayment of as much as £442 million in tax, according to figures provided to Pinsent Masons, the law firm behind Out-Law.com, by HM Revenue and Customs (HMRC). 25 Feb 2014
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