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The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

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Nick Henderson

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

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Nick Henderson

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

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naomi grossman

Following the EU’s recent unravelling of sustainability regulations through its Omnibus package, the EU is now poised to

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Nick Henderson

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

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Sara Henna Dahan

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

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Nick Henderson

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

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Nick Henderson

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

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naomi grossman

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

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Nick Henderson

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