www.jordanscorporatelaw.com/our-thinking/blog/-/blogs/action-against-companies-who-have-failed-to-update-their-psc-register The Register of Persons with Significant Control (taylorwessing.com) 0
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managementhelp.org/boards/responsibilities.htm www.lewissilkin.com/Insights/Directors-and-their-general-duties www.extension.iastate.edu/agdm/wholefarm/html/c5-71.html Click to access cgri-quick-guide-03-board-directors-duties-liabilities.pdf 0
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www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/fca-enforcement-the-calm-before-the-storm#page=1 See also: Who’s afraid of the FCA? 0
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www.cms-lawnow.com/ealerts/2017/09/legal-entities-obliged-to-disclose-their-beneficiaries-within-five-days 0
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www.out-law.com/en/articles/2017/september/regulators-playing-catch-up-on-initial-coin-offerings/ www.reedsmith.com/en/perspectives/2017/09/the-fca-offers-its-two-cents-on-initial-coin-offerings www.pryorcashman.com/blog-fin-tech-monitor/u-k-financial-conduct-authority-weighs-in-on-initial-coin.html 0
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bit.ly/2xqEzA9 Update: EY (PDF) 0
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www.matheson.com/news-and-insights/article/minimum-competency-code-2017 0
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www.twobirds.com/en/news/articles/2019/uk/the-criminal-finances-act-2017-and-hmrcs-new-approach-to-its-business-risk-review brodies.com/insights/corporate-crime-and-investigations/corporate-criminal-offences-failure-to-prevent-facilitation-of-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav Criminal Finances Act 2017: A reminder for law firms – Jonathon Bray See also: www.traverssmith.com/knowledge/knowledge-container/podcast-the-corporate-criminal-offence-of-the-failure-to-prevent-the-facilitation-of-tax-evasion/#page=1 United Kingdom: Tax agency opens 9 new investigations for failure to prevent tax evasion and announces a further 26 opportunities for investigation under review – Baker McKenzie InsightPlus riskandcompliance.freshfields.com/post/102iepf/the-uks-corporate-criminal-offence-a-call-to-arms www.traverssmith.com/knowledge/knowledge-container/talking-sustainability-good-tax-governance-series-failure-to-prevent-fraud-ftp/#page=1...
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