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for the Year Ended 31 December 2020   [email protected] Capital plc, the innovative fintech platform which provides Inventory Monetisation © services to manufacturing and trading companies, is pleased to announce the publication of its Annual Report and Consolidated Financial Statements for the year ended 31 December 2020.     Following publication of this Annual Report and Consolidated Financial Statements, and before the issue of the 2021 interim financial statements, the Company will issue a Half-Year Trading Update to 30 June 2021 which will include trad...

To embed, copy and paste the code into your website or blog: Stephen Martin would often tell the story about when he was a Department of Justice (DOJ) prosecutor and a company would come in and claim they spent all the money they could on their corporate compliance program. Martin would then ask, “How much did you spend last year on Post-It Notes?” The answer was always four to five times the amount of their annual compliance budget. This immediately put the company back on its heels and would set the tone for rest of the negotiations. The bottom line was that the company viewed Post-It N...

The Internal Controls over Financial Reporting assessment and attestation requirements of the Sarbanes-Oxley Act are not just a US construct for US companies: they are relevant for any company with securities listed in the US, including many large UK companies. Restoring Trust in Audit and Corporate Governance asks whether there is a case for strengthening the internal control framework for the UK and considers the Sarbanes-Oxley provisions. But what could that look like in the UK and what can we learn from the US experience? The US Sarbanes-Oxley (SOX) Act established, amongs...

When a significant volume of capital is raised from investors through nontraditional capital markets transactions, the U.S. Securities and Exchange Commission (SEC) is sure to follow with increased scrutiny.

To embed, copy and paste the code into your website or blog: The Justice Department’s National Security Division used the SAP comprehensive settlement of export control and sanctions violations to send a message – a loud and clear one. As the first real flexing of its Business Organizations Corporate Enforcement policy, the Justice Department underscored that companies that voluntarily disclose illegal conduct, fully cooperate, and implement timely and robust remediation will earn a non-prosecution agreement or deferred prosecution agreement and a significant reduction in corporate fines....