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Risk Management: US FinCEN Cracks-Down on Foreign Virtual Currency Exchange

www.steptoe.com/publications-12091.html www.moneylaunderingwatchblog.com/2017/07/fincen-takes-first-action-against-foreign-located-msb-the-virtual-currency-exchange-of-choice-for-criminals-for-willfully-violating-u-s-aml-laws/ www.fbtbankingresource.com/fincen-cracks-down-on-yet-another-alleged#page=1 buckleysandler.com/blog/2017-07-28/fincen-california-us-attorney-assess-civil-money-penalties-against-virtual-currency-transmitter-and-operator-aml-violations www.akingump.com/en/news-insights/fincen-action-demonstrates-the-agency-s-ability-to-use-anti.html www.fincen.gov/news/news-releases/fincen-fines-btc-e-virtual-currency-exchange-110-million-facilitating-ransomware   0
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US: New SEC Chairman Identifies Guiding Principles

bit.ly/2vj3Tr9 bit.ly/2uQRYjT www.natlawreview.com/article/sec-chairman-announces-8-core-principles www.jdsupra.com/legalnews/sec-chairman-clayton-outlines-24290/ www.ropesgray.com/newsroom/podcasts/2017/July/Podcast-What-to-Expect-from-the-New-SEC.aspx www.natlawreview.com/article/sec-chairman-announces-8-core-principleshttps://www.natlawreview.com/article/sec-chairman-announces-8-core-principles 0
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UK: Non-UK Companies to be prosecuted for failing to Prevent the Facilitation of Tax Evasion Anywhere in the World

www.paulhastings.com/publications-items/details?id=ded7ec69-2334-6428-811c-ff00004cbded Click to access Criminal%20Finances%20Act%202017%20FINAL_0.pdf www.ibanet.org/Article/NewDetail.aspx?ArticleUid=d8c693dc-d45d-42e4-83df-f31d793813d2 Click to access uksi_20170739_en.pdf Click to access the-taxman-cometh—the-criminal-offences-of-failure-to-prevent-tax-evasion.pdf www.applebyglobal.com/insights/insights-2017/new-act-targets-facilitation-of-tax-evasion.aspx Click to access UKTaxEvasion.pdf www.herbertsmithfreehills.com/latest-thinking/new-uk-criminal-offences-of-failure-to-prevent-facilitation-of-tax-evasion united-kingdom.taylorwessing.com/en/news/new-corporate-offences-failure-to-prevent-the-facilitation-of-tax-evasion ion.icaew.com/taxfaculty/b/weblog/posts/hmrc-publicises-new-tax-evasion-facilitation-offence www.legislation.gov.uk/ukpga/2017/22/part/3/enacted www.rahmanravelli.co.uk/articles/facilitating-tax-evasion/ insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoiaYme%2FuFaHV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JMz1e2tr2Ki2qDj4hl%2BJ2FQ%3D%3D&nav See also: www.dlapiper.com/en/uk/insights/publications/2016/09/failing-to-prevent-economic-crime/ bit.ly/2u0KtIa www.mishcon.com/news/articles/corporate-culpability-bribery-corporate-manslaughter-tax-evasion cms.law/en/GBR/Blogs/law-now-blog/HMRC-Issues-Final-Guidance-on-the-Corporate-Offences-of-Failure-to-Prevent-the-Facilitation-of-Tax-Evasion Click to access Tackling-tax-evasion-corporate-offences.pdf www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/will-the-new-corporate-offence-of-failure-to-prevent-tax-evasion-and-enhanced-international-tax-transparency-change-the-landscape-for-tax-investigations#page=1 www.reedsmith.com/en/perspectives/2017/08/corporate-offences-of-failure-to-prevent-facilitation-of-tax-evasion www.kennedyslaw.com/article/the-uk-criminal-finances-act-2017-implications-for-offshore-financial-providers/ www.gov.uk/guidance/tell-hmrc-about-a-company-helping-people-to-evade-tax www.rahmanravelli.co.uk/articles/failing-to-prevent-tax-evasion/ www.traverssmith.com/knowledge/knowledge-container/economic-crime-transparency-and-enforcement-bill-2022-and-the-register-of-overseas-entities-who-really-owns-this-land/ United Kingdom: Tax agency opens 9 new...
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