30th June 2017 marks the next big deadline for Modern Slavery Act compliance. Organisations with a financial year-end
30th June 2017 marks the next big deadline for Modern Slavery Act compliance. Organisations with a financial year-end
The government released a draft of the Money Laundering Regulations back in March 2017 outlining the proposed approach
The Importance of having an integrated risk and business strategy Does your risk strategy and business strategy sit
Parliamentary procedure broken in order to meet today’s EU deadline The government confirmed at the last minute the
In June, the Law Society published its first slavery and human trafficking statement under the requirements of Section
The SRA has just published their decision and response to the ‘looking to the future’ consultation on changes
The Fourth Money Laundering Directive came into force on 26 June 2017. The new Money Laundering Regulations 2017
What business needs to prepare for in a hung parliament As the clock struck ten on election night,
The Fourth Money Laundering Directive updates and expands anti-money laundering laws across the European Union. Unlike GDPR, which
One of the first orders of business for the new government, whatever its colour, is to pass the
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