The legislation, expected to be implemented in September 2017, will make businesses liable for criminal acts committed by employees who encourage or assist tax evasion by other individuals
A new online disclosure facility has launched today giving offshore evaders a last chance to settle tax on their wealth hidden offshore ahead of new data sharing arrangements and tougher penalties being introduced
Tax evaders are set to face tough new sanctions under plans detailed by HM Revenue and Customs (HMRC) today
Prosecutors in Luxembourg have called for tougher sentences for two former PwC employees found guilty in the Luxleaks tax scandal
CIot urges HMRC to consider a delay to the 1 September 2017 introduction of its new corporate offence of failure to prevent the criminal facilitation of tax evasion
Four men have been jailed after HMRC rumbled a £100m tax fraud film scam
HMRC referred 3,000 suspected instances of tax evasion for specialist investigation between 2015/16, Pinsent Masons has revealed
The European Parliament has given the green light on an EU investigation into the Panama Papers
CIoT has come out against the government’s latest anti-tax evasion legislation, labelling it as “very problematic for businesses”
HMRC is under fire for allegedly obtaining warrants unlawfully for the detainment of four former KPMG partners
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Do you want to relocate to Sydney? Accountants needed!!
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The FRC has conducted research into the audit quality of the top six firms, with PwC coming out on top
The system of late submission and late payment penalties is due to go into effect in April 2019 after a year-long grace period
How have the use of technology and changing views of regulators been driving change in the audit industry?
Many questions remain unanswered following the HBOS scandal. How did six people get away with so much for so long? How has Lloyds responded? What are the next steps for small businesses affected?