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CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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FCA, Financial services

The general election and compliance: What are Labour’s plans for the financial services sector?

What are Labour’s plans for the financial services sector? Here’s how it plans to manage one of the country’s most successful sectors

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The General Election and Compliance: What are Labour’s plans for Tax Evasion?

Labour is expected to win the UK's July 4 election and the party has pledged to crack down on tax evasion. Here's what you need to know.

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Health and Safety, Workplace safety

The general election and compliance: How will a Labour government approach health and safety regulations?

General election and compliance in the UK: How will a Labour government approach health and safety regulations?

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The General Election and Compliance: What are Labour’s plans for economic crime?

What are Labour's plans for economic crime, including fraud, if it wins the general election and Sir Keir Starmer becomes prime minister?

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The General Election and Compliance: What are Labour’s plans for the Equality Act?

UK goes to the polls on July 4, and Labour is projected to win. What will the implications of a Labour government be for the Equality Act?

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The General Election and Compliance: What are Labour’s plans for corporate governance?

If Labour win the UK general election on 4 July, what are their plans for corporate governance and changing business regulations?

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Anti-bribery, anti-corruption

Upcoming webinar: Risk mitigation for bribery – What do companies need to know?

Upcoming webinar: Risk mitigation for bribery - What do companies need to know? Join us June 19 2024 12 PM UK

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The General Election and Compliance: What are Labour’s plans for employment rights?

What are Labour's plans for employment law, workers' rights and compliance if it wins the general election on 4 July?

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The General Election and Compliance: What are Labour’s plans for whistleblowing?

Labour has promised to expand whistleblowing protections across all sectors and offer monetary compensation.

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ESG, Supply Chain, Sustainability

Supply chain due diligence

What does your business need to know about sustainability in its supply chain? It has become increasingly important

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Was Deutschlands schwache Wirtschaft für Unternehmen bedeutet

Die wirtschaftliche Situation Deutschlands im Jahr 2024 ist geprägt von einem fortgesetzten Abwärtstrend, der deutliche Auswirkungen auf die

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Deutschland verzeichnet historisches Tief bei Gründungsinteresse

Deutschland, einst bekannt für seine starke Wirtschaft und Innovationskraft, sieht sich heute mit einem besorgniserregenden Trend konfrontiert: Das

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Begrenzungen im gewerblichen Güterhandel: Was Sie wissen müssen

Die Europäische Union hat am 30. Mai 2024 eine neue Geldwäscheverordnung verabschiedet, die ab Juli 2027 Barzahlungen im

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Harris oder Trump: Was die US-Wahl für deutsche Unternehmen bedeuten kann

Die US-Präsidentschaftswahlen haben weitreichende Auswirkungen, die weit über die Grenzen der Vereinigten Staaten hinausgehen. Für die deutsche Wirtschaft

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AML, PF, Proliferation Fimancing

Mitigating the risk of Proliferation Financing

A practical guide for law firms Proliferation Financing (PF) is an international crime which facilitates the movement and

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Effective third-party due diligence in four easy steps

Whether in finance, healthcare, manufacturing, or technology, thorough due diligence is essential, helping organisations to mitigate risks, ensure

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The Workers Protection Act will soon be in force: How can organisations create a culture where sexual harassment is not tolerated?

The Worker Protection (Amendment of Equality Act 2010) Act 2023 will come into force in October 2024. The

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CSRD, ESG

Supply chain management and CSRD

Corporate Sustainability Reporting Directive is shining a light on supply chain transparency. What does your business need to

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