Publication
Challenges to the validity of local council levies
The way that local councils issue special levies, and deal with errors made in the passing of those levies, has come under spotlight in the recent High Court of Australia decision.
Global | Publication | November 2022
Why you should update your dawn raid guidance
Unannounced inspections or ‘dawn raids’ are used by antitrust authorities to obtain evidence when there are suspicions that individuals or businesses have infringed the antitrust rules. Often triggered by tip-offs from whistleblowers or confessions from leniency applicants, dawn raids provide investigators with an opportunity to swoop and seize information for subsequent interrogation and review. The surprise element of dawn raids offers reassurances to investigators that evidence of a possible infringement will not be destroyed.
Many businesses will have protocols for responding to a dawn raid. Typically, these include notes for receptionists on what do to if investigators arrive and detailed guidance for compliance teams about the need to ‘shadow’ investigators as they move around the office and to photocopy all documents before they are taken away. The issue that these protocols ought to cover – but often don’t – is how to deal with the arrival of digital forensic investigators.
Publication
The way that local councils issue special levies, and deal with errors made in the passing of those levies, has come under spotlight in the recent High Court of Australia decision.
Publication
On 22 February 2024, Belgium became the EU frontrunner in the fight against ecocides by being the first EU member state to criminalise ecocide, in the new Belgian Criminal Code.
Publication
The Pensions Regulator’s General Code has arrived and will apply from March 27, 2024. In this briefing, we take a step back from the detail. We set out why the General Code really matters and how pension scheme trustees can best make it work for them.
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