What are the key sustainability compliance dates in 2025 and beyond? Deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD What are the key dates and deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD reporting on companies in and out of the EU? Nick Henderson-Mayo January 8, 2025
What are the highest and lowest risk countries in Europe for money laundering? Discover the highest and lowest risk countries in Europe for money laundering, corruption, and transparency, based on Basel AML Index ranking Nick Henderson-Mayo January 7, 2025
Donald Trump’s return and crypto’s rebirth: 2025’s unexpected compliance headache What does the unexpected return of Donald Trump and bitcoin mean for compliance? Understand your cryptocurrency risk exposure Nick Henderson-Mayo January 2, 2025
Will 2025 be the year your law firm will get audited? How to prepare for the inevitable Will 2025 be the year your law firm faces an audit from the SRA? Ensure your AML procedures are up to date and prepared for scrutiny. Nick Henderson-Mayo December 30, 2024
US court strikes down corporate board diversity rules As the US invalidates Nasdaq's corporate board diversity rules, how can businesses navigate the complicated headwinds of DEI and ESG? Nick Henderson-Mayo December 30, 2024
Did the UK Government greenlight bribery? Landmark ruling will shed light on one of Britain’s biggest corruption scandals A landmark ruling is set to reveal what senior members of the UK Government knew about bribes paid to win defence contracts with Saudi Arabia. Nick Henderson-Mayo December 26, 2024
The ten largest health and safety violations and fines of 2024 What were the largest health and safety fines of 2024 and what can companies do to improve their OHS compliance in 2025? Nick Henderson-Mayo December 26, 2024
The biggest data protection, GDPR and AI stories of 2024 What were the biggest news stories on data protection, AI and GDPR in the last year, and what does that mean for business in 2025? Nick Henderson-Mayo December 24, 2024
The biggest bribery and corruption of public officials stories of 2024 What are the key bribery and corruption stories of 2024 that public officials faced and how should businesses mitigate the bribery risk? Nick Henderson-Mayo December 23, 2024
