While new EU rules aimed at tackling money laundering came into effect in early July, critics are already
While new EU rules aimed at tackling money laundering came into effect in early July, critics are already
Data breaches are nothing new. What has changed recently is the regulations surrounding personal data. Under the General
The payment card industry data security standard (PCI DSS) is designed to protect consumers by encouraging businesses to
Industry newspaper Construction News recently uncovered adverts for 15-hour a day jobs on the Aberdeen Bypass. The roles
Two companies were recently fined for failing to properly manage their duties relating to the disposal of asbestos.
One of the requirements of the Modern Slavery Act 2015 is that companies with a turnover exceeding £36m
Workplace wellness is not a new idea. Organisations have offered wellness programmes for years, but these have traditionally
A logistics company was recently fined £373,000 after a worker suffered crush injuries while unloading a visiting lorry.
Recent suggests that almost half of UK businesses are preparing to receive non-compliance penalties, with many owners having
This new EU initiative, designed to promote sustainability in the EU and globally, will impact companies in the
As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come
How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what
Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with
The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in
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