Simon Airey

Simon Airey

DLA Piper

Contact  |  View Bio  |  RSS

Latest Publications

Share:

The Global Anti-Corruption Perspective - Q3 2014

TOP 10 TIPS FOR COUNTERING SMALL BRIBES - The issue of so-called facilitation payment’ and other small bribes is a thorn in the side of many international businesses. Not only is it difficult to do business in many...more

9/25/2014 - Best Management Practices Bribery Corporate Social Responsibility Distributors Due Diligence EU Data Protection Laws Facilitation Payments FCPA Internal Controls Multinationals Third-Party Liability

Top 10 tips for countering small bribes

The issue of so-called facilitation payments and other small bribes is a thorn in the side of many international businesses. Not only is it difficult to do business in many parts of the world without making such payments, but...more

9/25/2014 - Anti-Corruption Bribery Chief Compliance Officers Compliance Corporate Culture Facilitation Payments

International Tax News - December 2013

CAYMAN ISLANDS AND US SIGN FATCA AGREEMENT - The United States and the Cayman Islands have signed a so-called Model 1 intergovernmental agreement. The IGA is the first step in bring the Cayman fund industry...more

12/12/2013 - Advance Pricing Agreements Advance Pricing Arrangement Program Anti-Avoidance FATCA Intergovernmental Agreements IRS Mutual Agreement Procedure Transfer Pricing UK VAT

FATCA Alert: US announces six month postponement to the implementation dates for FATCA - the impact on UK FIs

On 12 July, just one working day before the secure portal to be used by FFIs to register their status was due to go live, the US Internal Revenue Service ("IRS") issued Notice 2013-43 ("the Notice") announcing the delay to...more

7/24/2013 - Deadlines Delays FATCA FFIs IGAs IRS UK

4 Results
|
View per page
Page: of 1