Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health
Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health
In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief
Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present
Thanks to Binance, Chinese nationals are able to move money into the US undetected Jerry Yu is a
Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being
Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the European Union.
The newly elected leftist government of Lula in Brazil is in the process of developing its first law
Financial firms are largely exempt from the scope of the directive, for now The Council and the European
Download your free guide to GDPR and automation GDPR presents not just a single compliance challenge – how
Risks and opportunities for compliance professionals in the artificial intelligence age What is the future of AI regulation?
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay
The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay
The global software giant agreed to a settlement with the US Department of Justice that is one of
The global software giant agreed to a settlement with the US Department of Justice that is one of
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