With President-elect Trump’s official nomination of Senator Marco Rubio for Secretary of State, questions arise about the potential
With President-elect Trump’s official nomination of Senator Marco Rubio for Secretary of State, questions arise about the potential
The long-awaited tranche 2 reforms are an important milestone in the country’s approach to compliance The Anti-Money Laundering
After the collapse of the ruling coalition government in Berlin on 7 November 2024, the stage has been
The past year has seen several high-profile, fatal, and costly compliance failures, underscoring the significant risks businesses face
The decision was based on disability discrimination related to menopause In a decision that is likely to reverberate
As organisations face an increasingly complex information security challenge and a changing regulatory landscape, staying compliant and secure
Letting agents, alongisde high value dealers, art market participants and insolvency practitioners in the UK are facing significant
Following on from Angola’s recent grey listing by the FATF for serious deficiencies in the country’s anti-money laundering
With the Worker Protection Act 2023 in effect since 26 October, UK employers face new, proactive responsibilities to
The UK government has released its long-awaited guidance on the “failure to prevent fraud” offence, introduced under the
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