Lagom Sports Compliance Partners with RiskSmart to bring Governance Technology into Professional Football
Referral partnership will put football licensing and anti-money laundering obligations into a live GRC platform, giving clubs, agents and...
ayianni
The New Risk Reality: How Organisations Can Build Resilience Against Emerging Threats
Risk Has Become Faster Than Risk Management Risk no longer arrives one incident at a time. Organisations now face...
Planning Data Centres in the UK
Travers Smith LLP | Richard Brown and Sarah Walker United Kingdom The UK’s data centre sector is experiencing unprecedented growth, driven...
Competition Compliance: Global Overview
Winston & Strawn LLP | Peter Crowther Global | United Kingdom | USA This article is an extract from Lexology...
FCA – Financial Crime Agency?
Stephenson Harwood | Alan Ward United Kingdom Enforcement data published on 9 July by the FCA reveals a regulator whose enforcement...
Corporate Ethics in Practice: Moving Beyond Values Statements
Why Ethics Has Become a Strategic Business Issue Publishing a code of ethics no longer convinces anyone that an...
Why Annual Compliance Training Is No Longer Enough
The End of Compliance as an Annual Event For decades, many organisations treated compliance training as a once-a-year obligation....
Costs and Charges Reform: Beyond the Small Print
Macfarlanes LLP | Alexandra Green and Rachel Serene United Kingdom The FCA has issued its latest proposals in support of the...
FCA Consults on Scope and Proportionality of the Consumer Duty
Hogan Lovells Cadwalader | Michael Thomas, Jonathan Chertkow, James Black, Anahita Patwardhan, Charles Elliott and Mark Aengenheister United Kingdom The FCA has published its long-awaited consultation on...
Modernising the Redress System: Progress over Perfection?
Herbert Smith Freehills Kramer LLP | Hywel Jenkins and Ian Thomas United Kingdom Introduction The Financial Ombudsman Service (“FOS”) was established...