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MLex: A claim that a planned shake-up of the law on economic crime faces new delays is a blow for campaigners looking to bolster the fight against...
27th Jan
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This week’s edition of Risk & Compliance weekly highlights includes criticism of the level of UK funding to combat economic crime, a new Cabinet...
27th Jan
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Law360, London: Britain's fight against economic crime is 'chronically underfunded', an anti-corruption group said on 24 January 2022, as it urged the...
24th Jan
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This week’s edition of Risk & Compliance weekly highlights includes the latest Risk & Compliance forecast, news from the EDPB’s January plenary and a...
20th Jan
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MLex: The conditions for awarding compensation for ‘non-material damage’ for violations of EU’s General Data Protection Regulation, Regulation (EU)...
19th Jan
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Law360, London: The licensed conveyors' watchdog has launched a consultation on whether it should make stand-alone insurance for cyberattacks...
19th Jan
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Our new Risk & Compliance forecast (as at 18 January 2022) is now live. This month, we report on (1) a new economic crime bill may address a proposed...
19th Jan
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MLex: A controversial proposal to cut protections for users affected by machine-made decisions as part of the UK’s data reform agenda is unlikely to...
19th Jan
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Employment analysis: Every business operating in the EU with 50 or more workers will have to take a hard look at its whistleblower policy and...
17th Jan
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MLex: The Financial Conduct Authority (FCA) currently has 54 cases of suspected money-laundering breaches under investigation, a government minister...
17th Jan
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Law360, London: Small and medium-sized businesses should be on the alert for fraudsters who impersonate company bosses and target firms with remote...
13th Jan
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This week’s edition of Risk & Compliance weekly highlights includes Cabinet Office data beach fine appeal, changes to the UK Sanctions List, European...
13th Jan
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Law360, Expert analysis: 2021's most important whistleblower developments will likely reverberate into 2022 and beyond, with key court rulings and...
12th Jan
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MLex: The Cabinet Office, the UK government department responsible for managing the Prime Minister’s affairs, is appealing a fine it received on 2...
11th Jan
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Law360, London: The fate of Britain's Serious Fraud Office (SFO) and its top official rests on the outcome of an investigation by the government's...
11th Jan
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MLex: The Organisation for Economic Co-operation and Development’s (OECD’s) Working Group on Bribery in International Business recently updated...
10th Jan
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This week’s edition of Risk & Compliance weekly highlights includes the new Information Commissioner, revisions to JMLSG guidance, guidance from the...
6th Jan
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MLex: Telecom companies, publishers and advertisers will lament 2021 as another year in which EU legislators failed to wrap up talks to bring legal...
5th Jan
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Law360, London: The resolution of the Serious Fraud Office's (SFO) bitter legal battle with mining giant ENRC is poised to take centre stage in 2022,...
4th Jan
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Law360, London: The past year saw NatWest become the first lender fined and convicted under the country's anti-money laundering (AML) rules, the...
4th Jan

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