Financial Reporting

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Financial Reporting

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Virginia Supreme Court decides (mostly) in favor of department in lead addback case

This briefing examines the recent decision by the Virginia Supreme Court that a taxpayer can claim an exception to Virginia’s intangible expense addback.

Law Firm: Reed Smith | Published: 04 September 2017 | Practice Area: Litigation

Review, Reason, Record - the pitfalls of not keeping proper records

A recent case, Watson and others v Watchfinder.co.uk Limited, highlights the importance of keeping detailed records of discussions at board meetings particularly in relation to exercises of discretion.

Law Firm: Shoosmiths | Published: 01 September 2017 | Practice Area: Litigation

Rating: 8 people found this useful

Court of Appeal confirms no tortious duty of care owed to customers in connection with the FCA past business review

The Court of Appeal’s decision was based a number of factors, including that such a duty would undermine the relevant statutory and regulatory regime. This article examines the case.

Law Firm: Herbert Smith Freehills | Published: 08 August 2017 | Practice Area: Litigation

Rating: 3 people found this useful

Extension to UK sanctions reporting requirements

On 8 August 2017 new regulations will come into effect in the UK imposing enhanced sanctions reporting obligations on professional service providers. This briefing examines the new legislation.

Law Firm: DLA Piper | Published: 02 August 2017 | Practice Area: Business of law

Rating: 1 person found this useful

Tax administrations prepare for automatic exchange of CbC reports - are you ready?

The OECD has announced that another important step has been taken to implement country-by-country reporting requirements.

Law Firm: DLA Piper | Published: 17 May 2017 | Practice Area: Company Administration

Corporate criminal liability risk increases for financial services

The Criminal Finances Act 2017, which received Royal Assent last week, contains the largest expansion of UK corporate criminal liability since the Bribery Act 2010.

Law Firm: Allen & Overy | Published: 15 May 2017 | Practice Area: Company Administration

Rating: 6 people found this useful

On the Financial Services Horizon

A five-minute roundup of upcoming cases and anticipated regulatory developments of interest to the Financial Services sector.

Law Firm: DLA Piper | Published: 11 May 2017 | Practice Area: Banking and Finance

Rating: 2 people found this useful

Human instinct or machine logic - which do you trust most in the fight against fraud and corruption?

In an increasingly digital and automated business environment where employees can either justify unethical behaviour or are hesitant to come forward, companies should leverage new technologies and machine logic to identify and detect misconduct, as this report explains.

Law Firm: EY | Published: 10 May 2017 | Practice Area: Financial Crime and Fraud

Rating: 6 people found this useful

Dawn Raids - are you prepared?

Following the dawn raids of two prominent English football clubs, DLA Piper offers 10 tips for in-house lawyers.

Law Firm: DLA Piper | Published: 03 May 2017 | Practice Area: Administrative and Public Law

Rating: 2 people found this useful

SEC changes filing cover pages, raises thresholds for EGCs and crowdfunding

The SEC has adopted a number of technical amendments to the Jumpstart Our Business Startups Act.

Law Firm: DLA Piper | Published: 28 April 2017 | Practice Area: Company Administration

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