eLearning|Health and Safety|Stress Management|violence and aggression

Resources and insights

What does LOLER stand for?

Nick Henderson

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eLearning|Health and Safety|Stress Management|violence and aggression

Should Workplace Bullying be Illegal?

Workplace bullying has made international news in recent times. South Korea passed a law making bullying a criminal

VinciWorks

August 5, 2019

CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

naomi grossman

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Sara Henna Dahan

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Get ready for CASS 15

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

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eLearning|Health and Safety|Stress Management|violence and aggression

Resources and insights

What does LOLER stand for?

Popular tags

All tags

Should Workplace Bullying be Illegal?

VinciWorks

naomi grossman

Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

eLearning|Health and Safety|Stress Management|violence and aggression

Resources and insights

What does LOLER stand for?

Popular tags

All tags

Should Workplace Bullying be Illegal?

VinciWorks

Get ready for CASS 15

naomi grossman

Europe prepares to reopen GDPR: what the new EU omnibus package means for data protection

Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself