FCPA BLOG | UK government offers amnesty to tax evaders named in Pandora Papers
Our Head of Investigations, Tony McClements, looks at moves by UK tax authorities to chase down those named in the ‘Pandora Papers’.
Pandemic related fraud is a global ticking time bomb
We are sitting on an immense COVID-fraud timebomb, which governments will struggle to resolve, warns Martin Kenney.
HMRC deserves a pat on the back for handing out record AML fines
The UK’s tax authorities should be congratulated on levying large fines against businesses that have breached strict anti-money laundering regulations.