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Bribery, fraud and anti-money laundering | UK Regulatory Outlook November 2022

United Kingdom - November 29 2022 The report notes that given fraud makes up 41% of all crimes committed in the UK, businesses should be doing more to "stop fraud from being…

Jeremy Summers

Environmental, social and governance | UK Regulatory Outlook November 2022

European Union, United Kingdom - November 29 2022 On 8 November 2022, the UK Transition Plan Taskforce (TPT) published for consultation its proposed disclosure framework for private sector climate…

Matthew Germain

Sanctions and Export Control | UK Regulatory Outlook November 2022

Russia, United Kingdom - November 29 2022 The Office of Financial Sanctions Implementation (OFSI) has published its annual review of 2021 to 2022. The report reveals that the UK has frozen…

Kristian Assirati, Greg Fullelove, Jon Round

Modern Slavery | UK Regulatory Outlook November 2022

United Kingdom - November 29 2022 The Department of Health and Social Care (DHSC) has recently published a document that sets out a number of impact assessments for additional…

Environmental, social and governance | UK regulatory outlook October 2022

United Kingdom - October 26 2022 On 11 October 2022, the Financial Reporting Council (FRC) Lab published a report on Net zero disclosures. The full report is designed to assist…

Matthew Germain