Environmental, Social, and Governance (ESG) Assurance
ESG – Why now? In recent years, Environmental, Social and Governance (ESG) factors have emerged as critical areas of...
The Impact of Artificial Intelligence in Anti-Money Laundering
The Effects of Money Laundering Money laundering remains a pervasive and insidious global problem, posing significant threats to economic...
Supply Chain Cyber Attacks
Stevens & Bolton LLP | Beverley Flynn | Rachel Wright The Information Commissioner’s Office (ICO) has published a review on...
Enhancing Risk Management with Real-Time Data Analytics
“Discover how real-time data analytics revolutionises risk management by providing immediate insights, reducing vulnerabilities, and enabling proactive decision-making.” Article:...
What in the AI is going on… April to June 2024
RPC | Oliver Bray | David Cran One step closer to superhuman AI Meta launched its newest generation of its...
UK’s Digital Regulation Co-operation Forum announces new AI and Digital Hub Pilot
RPC | Oliver Bray | David Cran The question What is the AI and Digital Hub and how can AI innovators use...
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...
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...