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A Partnership Of Equals? The Government’s New Anti-Money Laundering Action Plan

Insights - 9th May 2016

The Plan has four priorities and no less than 19 action points.

Corn you believe it? Changes to the Border Target Operating Model and what they mean for your business

Insights - 1st May 2024

UK Government’s plans for a new approach to importing goods into Britain, came into force yesterday.

First Company Convicted Under Section 7 of UK Bribery Act

Insights - 22nd February 2016

The story behind the corporate conviction is arguably not unusual.

ISO 37001 – A Whole New World for Anti-Bribery Due Diligence?

Insights - 21st October 2016

An organisation seeking to become certified should adopt a series of measures.

ISO37001: How You Should Prepare For Certification – Risk Assessment And Planning

Insights - 4th November 2016

Key areas for organisations to focus on in order to prepare for the certification process.

Kicking off the new year with a renewed approach to cyber resilience

Insights - 9th January 2024

Here is a timely reminder of some of the key cyber risks to be aware of.

Russia and the War in Ukraine: One year on

Insights - 23rd February 2023

Developments in the UK sanctions regime and what to expect in 2023 and beyond.

Sanctions updates: time to be Wise

Insights - 28th September 2023

A round up of the recent sanctions regime updates.