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Menopause compliance is going through a change: what employers need to know

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Last year saw the UK tighten its AML grip with a raft of new regulations. What will happen to AML in 2024?

The UK’s AML system is undergoing a significant overhaul aimed at tackling money laundering and terrorist financing. A

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Failure to prevent fraud: When is the law coming into force?

In a major move to combat corporate fraud and protect victims, the UK government is creating a new

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  • AI, Compliance, Compliance Training

On-demand webinar: AI and compliance in the workplace

Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people

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AI regulation in China

In January 2022, China promulgated two laws specific to AI applications. While the provisions regarding the management of

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CSRD strategy in 2024: How to get started

2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social

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Fire safety at work: Free guide download

Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health

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Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief

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Chinese modern slavery risks affect thousands of UK businesses

Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present

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  • AML, Binance, Crypto

Chinese investors allegedly behind Texas-based crypto mining site

Thanks to Binance, Chinese nationals are able to move money into the US undetected Jerry Yu is a

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