UK: The Role of legal Professionals as Gatekeepers in the Prevention of Fraud, Corruption, and Tax Evasion t.ly/SJex Update:Financial Services firms take note – new sector specific guidance on failure to prevent fraud – Macfarlanes 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) May 19, 2023 webmaster Tax, UK Tax, Tax Crimes, Tax Evasion, UK US: Online Trading Platform settles OFAC Charges for Sanctions Violations Germany: Business Expense Tax Deduction at Danger in Cases of excessive Director Remuneration (Ger)
