6/27/2025 8:59:28 PM OFAC Imposes Maximum Civil Penalty on VC Firm for Sanctions and Reporting Violations By Daniel Sachs Nancy Turner Stephen Best On June 12, 2025, the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury imposed a $215 million...
6/26/2025 6:12:36 PM Demystifying Tax Professional Negligence Claims in the UK By Matthew Sharp When can you sue a Tax Adviser or Accountant for bad or deficient tax advice? When Tax Advice Goes Wrong In the UK, individuals and...
6/12/2025 1:22:12 AM DOJ’s New FCPA Guidelines Focus On Corrupt Intent and Transnational Crime By Daniel Sachs Steven Tyrrell Stephen Best Angela Papalaskaris +1 more... Show less On June 10, 2025, United States Department of Justice (DOJ) Deputy Attorney General Todd Blanche issued revised and hotly anticipated...
6/9/2025 2:42:25 PM HMRC Publishes Reporting Guidance For Cryptoasset Services Users and Providers By Jessica Lee Matthew Sharp Menelaos Karampetsos On 14 May 2025, HMRC published guidance on reporting obligations for providers and users of cryptoasset services, in light of the...