In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation
In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the
LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the
What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for
Following the EU’s recent unravelling of sustainability regulations through its Omnibus package, the EU is now poised to
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
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