New reports features! Access settings With this new feature, admins will be able to choose between two access
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
Tax Credits Ltd (TCL), a company that charged taxpayers to make claims for tax refunds, has been barred
The Russian invasion of Ukraine which began on 24 February 2022 has displaced millions and killed tens of
What is intersectionality? We are all multi-dimensional in our identities. Someone may be both a woman of colour
Broadcast Wednesday 15 February In November 2022 HMRC released the summary of responses from their consultation on the
The SRA have released further guidance and rules over the last few months. In this blog, Compliance Office’s
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