More than 300 Spar convenience stores have been affected by a significant cyber-attack on its company’s IT systems.
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DAC6 and UK MDR In 2018 the OECD developed Model Mandatory Disclosure Rules for CRS Avoidance Arrangements and
What is the Legal Sector Affinity Group AML Guidance? The Legal Sector Affinity Group (LSAG) has published its
Ikea Targeted by a New Phishing Scam A new type of phishing attack has been uncovered after flat-pack
On 30 November 2021, HMRC published their draft UK Mandatory Disclosure Rules and released their consultation which seeks
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The term ‘compliance culture’ isn’t new; for years we’ve heard about the need for organisations to create one
Around the Black Friday and Cyber Monday weekend, employees will undoubtedly be distracted by looking for the latest
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