At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a
At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a
Recently, one of the most disturbing cyber incidents in the UK has emerged: Hackers have stolen and leaked
This month’s release focuses on speeding up Previous LMS Records imports and resolving a range of issues across
On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data
Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British
It’s one of the clearest rules in data protection: when someone makes a subject access request, you respond.
By now, you would think it’s obvious that discriminating against someone because they are pregnant is not only
HMRC has charged Bennett Verby Ltd, a Stockport accountancy firm, with failure to prevent the facilitation of UK
In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July
On September 5, 2025, the European Commission published a draft adequacy decision recognizing Brazil’s data protection regime, anchored
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