UK MPs and their peers have stated that the collection of personal data on a large scale is not "inherently incompatible" with privacy laws. According to the BBC, the Human Rights Committee says whole data gathering by security services is “capable of being justified.” The UK government is soon to introduce the Investigatory Powers Bill […]
A challenge to the Serious Fraud Office's (SFO) powers to seize and process privileged documents recently failed in a significant ruling in R McKenzie v The Director of the Serious Fraud Office. McKenzie (the Claimant), who was the subject of an investigation by the SFO, was arrested at Heathrow airport in June 2015 on suspicion of […]
The US senate has passed a bill allowing the families of 9/11 victims to file lawsuits against Saudi officials believed to be involved. Although the bill, the Justice Against Sponsors of Terrorism Act (JASTA), will still have to pass through the House of Representatives, it has already set in motion a strong feud between the […]
The UK’s Prime Minister, David Cameron has announced intentions to combat global corruption by creating a global register of foreign firms that own property in the UK. According to the BBC, Downing Street says the planned register would include companies currently in the UK, potential buyers, and those looking to win government contracts. Firms on […]
The European Union has set in motion plans to have the largest companies operating in its jurisdiction declare more information about their earnings and tax expenditure. Multinational companies earning over £600m in Europe will be affected by the new regulations, with requirements on full tax disclosure per EU member country. So far, such […]
In light of the recent ‘Panama leak’ (Click here to know the ins and outs), governments globally have not only set out to close in on illegal tax evasion, but have also started to scrutinize tax avoidance and minimization. According to Bloomberg, public tumult is on its way to pushing for the enhancement of […]
The scandal covers the leak of vast amounts of information revealing heavy tax haven abuse, money laundering and sanction avoidance. At the heart of the issue is a Panamanian law firm called Mossack Fonseca. The files, leaked by an unknown source to The International Consortium of Investigative Journalists (ICIJ), have exposed over 214,000 entities, including companies, trusts […]
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