Lexology PRO | United Kingdom | 18 Mar 2024
This guide helps in-house lawyers and compliance professionals in organisations of all sizes and sectors in the UK to understand the potential consequences of a breach of the UK Bribery Act (BA 2010).
Lexology PRO | United Kingdom | 18 Mar 2024
This checklist is aimed at in-house lawyers and compliance professionals across various industries in the UK. This checklist suggests the steps an organisation should take in conducting due diligence on third parties to mitigate risk and promote compliance with the UK Bribery Act (BA 2010).
Lexology PRO | United Kingdom | 18 Mar 2024
This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Lexology PRO | United Kingdom | 18 Mar 2024
This How-to guide proposes steps to take to support the systematic prevention of bribery and corruption within your organisation.
Slaughter and May | European Union, United Kingdom | 15 Mar 2024
Includes developments in relation to: non-financial misconduct; synthetic data; cryptoasset-backed ETNs; Consumer Duty; payment account terminations…
Paul Hastings LLP | European Union, United Kingdom, USA | 15 Mar 2024
The Bank Policy Institute issued a statement in response to Consumer Financial Protection Bureau Director Rohit Chopra remarks on the Bureau's…
Jonathon Bray Ltd | United Kingdom | 15 Mar 2024
The recent tribunal decision involving Dentons and the Solicitors Regulation Authority (SRA) has sparked significant discussion within the legal…
Mishcon de Reya LLP | United Kingdom | 15 Mar 2024
On 5 March 2024, the FCA issued a Dear CEO letter highlighting significant shortcomings in the anti-money laundering (AML) frameworks of Annex 1…
Lexology PRO | European Union, Switzerland, United Kingdom | 14 Mar 2024
The UK amends payment services regulations, the EBA releases new policy under MiCA and Switzerland consults on auditing – plus other key updates.
Lexology PRO | United Kingdom | 14 Mar 2024
This checklist suggests steps to take to embed gifts and hospitality (G&H) procedures within your organisation in order to assist with the prevention of bribery.