No organisations doing business in a foreign territory can afford to neglect anti-corruption laws. In this article, we’re going to look at the specific challenges anti-bribery laws present to businesses, as well as what can be done to mitigate the risks.
Beth Seager
4 MIN READ
For the upcoming year, global regulators are homing in on operational resilience, including cyber security, fraud prevention and sustainability. We’ve put together the major compliance updates you need to be ready for in 2021.
Beth Seager
3 MIN READ
Multi-year contracts, vulnerability to ransomware or a GDPR data breach can be skeletons in the closet of a company in a merger or acquisition. IT due diligence specifically targets the technological aspects of the company under investigation.
Beth Seager
6 MIN READ
Regulatory reporting is the submission of data to a relevant authority in order to demonstrate compliance with the necessary regulatory provisions. In simpler terms, it is the process businesses and individuals must continually go through to show they are following all the rules.
Toby Mcinnis
4 MIN READ
The UK Financial Services regulators are seeking assurance that firms in the sector protect their operational resilience. We'll look at what's changing and the steps to perform.
Beth Seager
6 MIN READ
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