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29 July 2019

Corporate Crime & Investigations Update - 29 July 2019

Read on for the latest news and updates in bribery and corruption, money laundering, fraud, cyber security, sanctions, FCA enforcement, and environmental.

26 July 2019

Africa Group Newsletter - July 2019

Explore some of the most interesting business news and articles from around the African continent. Read the July 2019 newsletter.

26 July 2019

Data & Privacy News – 26 July 2019

Included in this edition of Data & Privacy News: Whistleblower reports to ICO increase by 175% since GDPR; ICO consultation on updated code of practice for data sharing; Science and Technology Committee expresses concern over facial recognition tr...

25 July 2019

Modern Slavery Act Statements: tougher rules are coming - July 2019

Four years on from the introduction of the Modern Slavery Act, the Government's view is that some organisations are failing to take their responsibilities seriously.

24 July 2019

Safeguarding customer funds - Dear CEO letter

On 4 July the Financial Conduct Authority published a Dear CEO letter requiring all electronic money institutions (EMIs) and authorised payments institutions (APIs) to review their customer money safeguarding arrangements, to ensure that they full...

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