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IR35 Consultation: Overcomplicated Legislation and Little Ti
The consultation shines a spotlight on the additional complexities of rolling the IR35 changes to the private sector. It's always ... -
The British Virgin Islands: A secure Harbour for Security Toke
As the bear marketplace for ICOs continues, 2021 has so far seen a shift of investor focus from utility tokens ... -
Will Brexit Earn money Laundering Easier?
Many commentators would the EU continues to be not even close to perfect with regards to tackling money laundering. But ... -
Tough on Crime or Tougher to Prosecute?
The MLR 2021 creates several criminal offences, the most significant which is that of breaching another requirement. The relevant requirements ... -
Is AML Playing Catch-Up to Bribery?
Overall, home of Lords Bribery Act 2010 Committee's post-legislative scrutiny report published last month gives the Act a glowing review. ... -
Foreign Investment And Foreign Companies In Brazil
Can you share exactly what the current foreign investment scene is much like in Brazil? Among the most difficult aspects ... -
Are Regulators Can not Tackle Money Laundering?
What is the link between money laundering and the property market? The laundering of illicit funds through property is an ... -
Banks and Their Legal Obligations to protect Against Cybercri
There are a couple of main reasons as to why banks are often the victims of hackers. Firstly, criminals often ... -
Detecting Corrupt Behaviour
How is corrupt behaviour usually detected? Corrupt behaviour is generally revealed because of the obligations placed on financial services businesses ... -
Danske Bank: Does Banking Regulation Need an Overhaul?
Wondering about the final consequences associated with a scandal which involves an estimated 200 billion euros is perhaps inevitable. In ...
