The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate
The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate
The latest edition of DLA Piper’s GDPR Fines and Data Breach Survey has once again highlighted the evolving
On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to
Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top
A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay
A questionable source of origin in the global grain trade has shed new light on the critical risks
The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under
In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial
Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the
UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the
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