identify you. If you continue to use this site we will assume that you are happy
If you want to use the sites without cookies or would like to know more, you can do that here.
Select regions whose content you would like to see
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
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 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
Join My Out-Law
Already signed up to My Out-Law?
Our well respected national Regulatory Team is expert in advising clients on their regulatory obligations and defending them in prosecutions brought by the enforcement authorities across all sectors.
More about Regulatory