The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and
Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under
The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial
The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as
Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now
From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,
The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s
Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it
The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month
The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law
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