Tony Woodcock
Stephenson Harwood LLP
Articles
The Boohoo scandal: A reminder of Modern Slavery Act 2015 obligations
European Union, United Kingdom - August 10 2020 The recent undercover investigation by The Sunday Times into poor pay and working conditions at a supplier of the fast-fashion retail brand Boohoo is…
FCA fines for AML failings: Important guidance for CEOs and Boards
United Kingdom - January 11 2019 On 4 December 2018 the FCA published a Decision Notice in respect of Mohammed Ataur Rahman Prodhan, imposing a fine of £76,400 on the former CEO of…
Large insurer joins the list of firms to fall foul of the FCA's outsourcing requirements
European Union, United Kingdom - November 5 2018 In recent times, outsourcing in the financial services sector has been a firm focus for the FCA. On 30 October 2018, the FCA published another Final…
Looking ahead: Proposed changes to the Modern Slavery Act 2015
European Union, United Kingdom - October 6 2020 On 22nd September 2020, the government published its response to a public consultation on transparency in supply chains. The response demonstrates…
Post-Brexit UK / EU extradition arrangements: Business as usual?
European Union, United Kingdom - February 15 2021 On 24 December 2020, the UK and the EU agreed the terms of the Trade and Cooperation Agreement (the "TCA"). Contained in the TCA is the agreement…
