The landmark regulation will require firms to mitigate their negative impact on human rights and the environment The
In July 2020, an undercover report found workers in Leicester making clothes for online fashion retailer Boohoo being
Your local car wash might seem like a harmless way to save yourself a little time, but it
One of the requirements of the Modern Slavery Act 2015 is that companies with a turnover exceeding £36m
Many products currently available on the UK High Street are made by, or contain ingredients produced by, adults
Today is Anti-Slavery Day Did you know that on any given day in 2016, 40 million people were
The Modern Slavery Act was introduced into law in 2015; the new legislation combined previous slavery and trafficking
A financial columnist fell victim to a group of con artists and ended up giving them her life
All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Thanks to GDPR, DPIAs matter more than ever. Here’s why – and tips on how to do them
It’s been almost six years since Europe’s data protection landscape changed with GDPR. Are you prepared for SARs?
Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die
Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants
Download your free guide to the latest developments in sanctions on Russia and what your firm needs to
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