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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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The General Election and Compliance: What does a Labour government have planned for combating Modern Slavery?

Labour will commit to embedding modern slavery protections and tackling labour abuses in both public and private supply chains with enhanced due dilligence rules.

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The General Election and Compliance: What are Labour’s plans for diversity tracking requirements

Labour pledges to strengthen Equality Impact Assessments for public sector bodies. Here are some changes employers should be aware of.

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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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Apple nimmt weitreichende Veränderungen für EU-Nutzer vor

Apple hat eine Reihe von Anpassungen an seinen Geschäftspraktiken in der Europäischen Union vorgenommen, die nicht nur die

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BaFin verschärft Vorgehen gegen unerlaubte Krypto-ATMs in Deutschland

In den vergangenen Jahren hat sich der Kryptowährungsmarkt rasant entwickelt, und mit ihm sind neue Möglichkeiten für Investitionen

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AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company? The

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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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