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A Subsidiary Company Of General Electric Was Unsuccessful In Its Bid To Overturn HMRC's Demand That Its Pays Hundreds Of Millions Of Pounds In UK Taxes - Litigation, Mediation & Arbitration

A Subsidiary Company Of General Electric Was Unsuccessful In Its Bid To Overturn HMRC's Demand That Its Pays Hundreds Of Millions Of Pounds In UK Taxes - Litigation, Mediation & Arbitration
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Durbin, Duckworth pick committee to screen U.S. attorney candidates

A retired judge from Taylorville, a civil rights lawyer from Peoria and a former defense lawyer from Springfield will be among citizens who will help Illinois’ U.S. senators recommend candidates to become the next U.S. attorney and marshal for the Central District of Illinois.
A six-member screening committee appointed by Sens. Dick Durbin and Tammy Duckworth will review candidate applications and advise the Democratic senators on the candidates’ qualifications, according to a news release.
Applicants must submit cover letters, resumes and a questionnaire by May 3. The senators will make recommendations to President Joe Biden, and Biden will submit nominations to the U.S. Senate for votes of the Senate Judiciary and full Senate. A timeline for approval hasn’t been set. ....

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A Co-ordinated European And US Operation Claims To Have Arrested Those Who Fraudulently Took Millions From More Than 50 United States Banks. - Criminal Law

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Nicola Sharp of financial crime specialists Rahman Ravelli
believes new US legislation should reduce the chance of similar
offending.
Europol says it has dismantled an organised crime group that
defrauded more than 50 US banks out of an estimated $14.4M.
It has announced that, on one day last October, an international
operation led by Spanish police and the United States Secret
Service carried out 40 house searches, arrested 37 suspects, seized
13 luxury cars and froze 87 bank accounts. In total, the operation
– known as Operation Secreto - led to 88 house searches and ....

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European Parliament Members Are Concerned About Post-Brexit UK's Determination To Tackle Money Laundering And Tax Evasion - Criminal Law

Nicola Sharp of business crime specialists Rahman Ravelli
believes their fears are unfounded.
Members of the European Parliament have asked the European
Commission not to issue permits that would give UK financial
services companies easy access to the European market.
The members have said that permits should not be granted until
the UK gives a stronger commitment to tackling money laundering and
tax avoidance.
Green MEPs wrote to the European Commission, voicing concerns
about the wording on financial transparency and corporate taxation
in the new EU-UK trade deal. They argue that access to the single
European market should only be granted to UK financial services ....

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