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GM7: Advanced Management & Anti-Corruption Training

GM7: Advanced Management & Anti-Corruption Training
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New offence of 'failure to prevent corrupt activities' looms for SA

The introduction of new ‘failure to prevent corrupt activities’ will constitute a significant change to SA’s anti-corruption legal landscape.

United-kingdom
South-africa
South-african
Cyril-ramaphosa
National-council-of-provinces
National-prosecuting-authority
African-law-reform-commission
Financial-action-task
Zondo-commission
Judicial-matters-amendment-bill
National-council
Corrupt-activities-act

HMRC has not charged a single company over tax evasion for past 6 years

HMRC has not charged a single company under landmark legislation passed six years ago to crack down on corporate tax evasion.

United-kingdom
Panama
David-cameron
Susan-hawley
Dan-neidle
Robert-palmer
Bureau-of-investigative-journalism
Tax-policy-associates
Clifford-chance
Investigative-journalism
Criminal-finances-act
Corporate-criminal-offences

HMRC has not charged a single company over tax evasion under landmark legislation

Powers bestowed by the Criminal Finances Act 2017 are not being used effectively, say critics

United-kingdom
Panama
Robert-palmer
Susan-hawley
David-cameron
Dan-neidle
Tax-policy-associates
Clifford-chance
Bureau-of-investigative-journalism
Investigative-journalism
Criminal-finances-act
Corporate-criminal-offences

Form 20FR12B/A Flutter Entertainment

Form 20FR12B/A Flutter Entertainment
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