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Latest articles relating to all things Risk and Compliance
It is alleged that the behaviour that is now hitting the news headlines went unreported to regulators due to concerns over the damage that could be done to Oxfam's repu
The Law Society of Scotland is currently helping to spearhead some major new changes in the legal system north of the border.
A client has deposited a sum of money in our client account but we can’t trace them!
In accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (‘the Regulations’), the Solicitors Regul
This piece of legislation was released in 2016 and is set to be enforceable from 13th January 2018 (thankfully not a Friday).
Over the past two or three decades the technological revolution has affected people’s everyday lives considerably.
We’ve recently been stressing the need for firms to make sure that they can comply with the EU’s General Data Protection Regulation (GDPR) when it’s introduced in May 2
By now, all firms should have at least a working knowledge of the EU’s new General Data Protection Regulation (GDPR), which comes into force in May 2018.
Industries such as legal, financial, education and manufacturing have different regulations and requirements that are expected from you.
Tax the rich to give to the poor. While this sounds just like Robin Hood this is our reality in the UK.
Information security is now a big agenda item for all firms.
A massive data security breach involving over 13 million documents has once again highlighted the issues raised by tax avoidance.
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