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Access to a Small Business Commissioner will give small suppliers an additional means of holding big businesses to account over payment issues, an expert has said. 25 Oct 2016
Extending the length of time law enforcement agencies have to investigate suspicious transactions to as long as six months could put deals at risk, an expert has warned. 20 Oct 2016
Scotland has a separate legal system to England and Wales, and the Deferred Prosecution Agreement (DPA) regime does not operate in Scotland. As a result, civil recovery remains the only option short of prosecution for Scottish prosecutors to resolve bribery...
Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.
Certain UK companies and limited liability partnerships (LLPs) will be required to maintain a new statutory register of people with significant control (PSC register) from 6 April 2016.
In 2012 the Qatar Financial Centre (QFC) introduced new light touch special company regulations covering the establishment, regulation and operation of holding companies and special purpose companies.
The Qatar Financial Centre (QFC) is an attractive location from which to carry on business in Qatar with 100% foreign ownership permitted.
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.
The UK's leading financial firms have published targets for improving gender diversity in senior roles, along with their strategies for achieving those targets over the next five years. 12 Oct 2016
FOCUS: The resolve of the new UK government to improve corporate culture looks stronger than ever, despite the extent of the resources which will shortly be allocated to the country's exit from the European Union. 05 Oct 2016
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