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Payment reporting requirements for oil, gas and mining companies to come into force in UK in January

The UK is to become the first EU country to require oil, gas and mining companies to report on the payments that they make to governments in all the countries that they operate in, the business minister has announced. 25 Aug 2014

Concerns over health and safety cost recovery scheme as number of inspections rises

Businesses subject to costs recovery by the Health and Safety Executive (HSE) should be careful not to leave themselves open to payment being used as evidence of wrongdoing in the event of future disputes, an expert has said. 18 Aug 2014

Senior managers 'personally liable' for anti-money laundering check failings at money service businesses, says HMRC

Senior managers at 'money service businesses' face up to two years imprisonment and an unlimited fine if their neglect leads to money laundering or terrorist financing activities, HM Revenue & Customs (HMRC) has warned. 14 Aug 2014

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