The new offences of failure to prevent fraud are likely to shake up corporate compliance for all UK
The new offences of failure to prevent fraud are likely to shake up corporate compliance for all UK
Download our detailed guide: “Failure to Prevent: A Guide to Compliance” and find out more about the family
This week is Race Equality Week, an annual UK-wide initiative that brings together thousands of organisations and individuals
February is LGBT+ history month, the annual month-long celebration that recognises the history and contributions of the lesbian,
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
Companies around the world are beginning to recognise the importance of having Environmental, Social, and Governance (ESG) policies
Making sure third parties comply with H&S A well-functioning supply chain is critical to keeping business operations running
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