Six men were recently convicted of taking part in a £30m money laundering scam which involved passing dirty
Six men were recently convicted of taking part in a £30m money laundering scam which involved passing dirty
In the last year in the UK, there were over 78,000 reportable injuries at work in the last
The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer
UK Government offers the bare minimum on fraud prevention The UK government had previously announced they are pushing
The EU’s General Data Protection Regulation (GDPR) has now been in force for five years, and GDPR’s reach
New reports features! Access settings With this new feature, admins will be able to choose between two access
Ongoing monitoring is an essential part of an effective anti-money laundering programme. Regulations are constantly changing, clients’ circumstances
Climate change poses serious risks to companies and not just those with asset-heavy supply chains. Even the most
Intersectionality describes the relationship between our multiple identities and how they can create a unique experience of discrimination,
London-based Discreet Law took on Wagner group head Yevgeny Prigozhin as a client Yevgeny Prigozhin, founder of the
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