The ‘failure to prevent’ concept is being expanded to fraud, false accounting and money laundering The UK government
The ‘failure to prevent’ concept is being expanded to fraud, false accounting and money laundering The UK government
Ability to give form admins section-specific access We are excited to announce a new feature that will enhance
In a rapidly changing economy, companies are ever more reliant on a well-functioning supply chain to get things
The Financial Conduct Authority (FCA) requires all non-bank payment service providers (PSPs) to perform safeguarding procedures. These procedures
From new ESG regulations to a crackdown on bribery, rapid fluctuations in crypto currency, changes to the regulated
Expected changes to public sector procurement procedures and transparency obligations If your business is involved in public procurement
What are SLAPPs (Strategic Lawsuits Against Public Participation)? SLAPPs (Strategic Lawsuits Against Public Participation) are lawsuits that are
2023 Diversity and Inclusion Calendar Awareness days and campaigns run throughout the year, and organisations can support learning
Findings from the SRA’s recent thematic review included the insight that firms need to have stronger evidence that
Under GDPR, a data subject has the right to obtain confirmation as to whether or not their personal
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