The UK's tax authority has put routine tax compliance checks on hold as a result of the coronavirus pandemic, according to letters being sent by HM Revenue & Customs (HMRC) to some of those currently the subject of an investigation.
A recent High Court of England and Wales decision shows that the English courts are willing to interpret procedural service rules under the Civil Procedure Rules (CPR) pragmatically to facilitate justice for victims of crypto fraud, an expert has said.
Businesses will welcome the formation of a new international treaty on AI that sets a “global standard” for how AI-related risks and opportunities should be managed, an expert has said.
Despite a decrease in the amount stolen through fraud in the UK in the past few years, continued vigilance is still needed to combat fraud across sectors, legal experts have said.
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