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How to use a risk-based approach to carry out compulsory risk assessments of your business.
Report a manufacturer or a dealer for making or selling new vehicles, vehicle parts and vehicle accessories with safety problems.
Understand and avoid all types of anti-competitive and cartel activity including price-fixing, collusion, bid-ridding and sharing markets. Know how to report concerns to the CMA.
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Details of administrative agreements relating to VAT on certain specific transactions between members of trade bodies and HMRC.
VAT treatment of transactions in commodities, commodity derivatives and on terminal markets.
Actions that parallel exporters to the EEA and intellectual property rights holders need to take.
Find out if you’re a high value dealer and need to register with HMRC under the money laundering regulations.
As delivered by Rt Hon Victoria Atkins MP, Secretary of State for Health and Social Care.
Find out how and when to report suspicious activity to the National Crime Agency or HMRC.
Upper Tribunal Tax and Chancery decision of Judge Greg Sinfield and Judge Guy Brannan on 23 April 2024
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