Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence
Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence
Thousands of employees’ biometric data must be deleted, according to a new ruling by the Information Commissioner’s Office.
Workplaces should be safe environments, but unexpected emergencies do happen. Being prepared is vital to ensure your
This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee
As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to
The revised version scales back the scope of the landmark new law The Corporate Sustainability Due Diligence Directive
The move comes as Australia seeks to implement stricter AML laws nationwide In an effort to prevent money
The Carers Leave Act (2023) taking effect on April 6th is a positive step, recognising the critical role
Australia’s banking sector is at medium to high ML/TF risks A national risk assessment on major banks and
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance
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