Environmental Crime – The Law – The Actions – The Penalties
Environmental crime essentially includes those illegal activities that undermine regulations and can lead to severe ecological and public health...
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Using a Risk-Based Approach in the Finance Industry
What is a risk-based approach? A risk-based approach in the finance industry involves prioritising resources and strategies based on...
Employment Essentials: Employment law changes 2024
Gowling WLG | Jonathan Chamberlain | Anna Fletcher | Connie Cliff Employment Rights Bill Zero-hour contracts Policy A ban on ‘exploitative’...
How Business Structure Changes Impact Sponsor Licences
Richmond Chambers Immigration Barristers | Annie Ee In This Article: 1. Introduction Companies holding a sponsor licence who are going through...
Is cash king? The fundamental shift in retail banking, the FCA’s concerns and approach
Mountford Chambers | Fatima Jama Introduction The last decade has seen significant change in the way consumers pay and...
AI and the New Age of Law
Lawyers are known for their conservative approach, reflecting a profession that values preparedness, wisdom and respect for precedent. However,...
The Super MLCO/MLRO
Why Do We Need These Roles? Money laundering, the process of concealing illicit funds to make them appear legitimate,...
The Ombudsman speaks about Consumer Duty
Irwin Mitchell LLP | Jane Anderson | Garon Anthony | Jeremy Ladyman Abby Thomas, Chief Ombudsman and Chief Executive at...
First FCA crypto-related enforcement action – four key reminders arising from the FCA decision
Dentons | Zeena Saleh | Sarah Partridge-Smith | Katy MacAskill The Financial Conduct Authority (FCA) has fined CB Payments Ltd (CBPL)...
What will be keeping in-house disputes teams at banks busy in the second half of 2024?
Ashurst | Judith Seddo | Philip Linton | Duncan Liddell | Tim West | Lynn Dunne | Rhiannon Webster | Adam Jamieson | Andris Ivanovs...