The world of anti-money laundering (AML), fraud and corruption is rapidly evolving, and 2025 is shaping up to
Since the 1800s, the ‘Shareholder Rule‘ in English law has prevented companies from asserting legal professional privilege against
A recent ruling by the UK’s Court of Appeal is set to make supply chain compliance even more
Over £600K levied against UK firms over the past year When the Economic Crime and Corporate Transparency Act
The intersection of the General Data Protection Regulation (GDPR) and artificial intelligence (AI) is going to be a
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