Treasury officials say they will include a more workable definition of “beneficial ownership” in the draft money laundering regulations, following a sustained lobbying campaign by the Law Society.
One in five employees of European multinational companies say they won’t blow the whistle if they suspect a case of fraud, bribery or corruption in their organisation, according to a new study.
Helen Hart considers the impact of the Unfair Commercial Practices Directive
Should employers expect to recoup the management costs of resolving a tort? Natalie Johnston investigates
The right to reject: did the Law Lords miss a trick? ask Stephen Sly and Paul Clarke
The House of Lords will rule next week in Lonsdale v Howard & Hallam Ltd whether or not the French approach of awarding a commercial agent two years’ gross commission on termination should be followed in England.
How is the ECJ tackling discrimination in domestic tax systems? Tim Crosley and Michael Walsh report
Should the UK be taxing aviation fuel, asks Katherine Dunseath and Richard Macrory
When should contracts be discharged? Philip Davis and Graham Ludlam investigate
Mastercigars has unravelled the complexities of parallel importation, says Denise McFarland
Chief information officer appointment strengthens technology leadership
Firm strengthens Wilmslow team with two solicitor appointments
Londoninsurance and reinsurance practice announces partner appointment