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Attorney General's guidelines for prosecutors on the use of the common law offence of conspiracy to defraud. First published 2007.
SFO External Guidance on Corporate Cooperation and Enforcement in relation to Corporate Criminal Offending
How the government prepares and plans for emergencies, working nationally, locally and co-operatively to ensure civil protection in the UK.
A set of principles that both large businesses and HMRC should apply to the way they work.
When HMRC will issue a joint and several liability notice to individuals involved in tax avoidance or tax evasion when their company has started, or is likely to start, insolvency.
The Lambert toolkit is for universities and companies that wish to undertake collaborative research projects with each other.
Roundtable held at historic New Lanark venue to hear experiences from co-operative and mutuals sector so government can support businesses to grow and thrive
The responsibilities of prosecutors where a suspect’s conduct could be dealt with in different ways and by different organisations.
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