London’s position as a leading global financial centre brings with it particular challenges as well as benefits. The enormous ...

Regula, a global leader in identity verification and forensic device development, provides cutting-edge solutions that empower businesses to implement ...

The U.K. Financial Conduct Authority has published a Dear CEO Letter on its new strategy for supervising wholesale brokers. The FCA has observed ...

The Health Practitioners Competence Assurance Act 2003 states: "If a health practitioner has reason to believe that another ...

A long-serving solicitor who allowed a property transaction to happen with no checks on the seller has been fined more than ...

India has emerged as the third-most common country for FCPA enforcement actions since 2010, with its complex regulatory environment and ...

Changes in available financial technology are changing the way the SEC’s Division of Examinations will examine registered firms. The ...

Civil servants are facing increasing pressure to leave their jobs as a deadline approaches to take a deal offered by the ...

The motion claims that the server was installed to collect personal information, including the names and email addresses of federal employees. Prior to this, OPM did not have the ...

Scathing letter sent to US Office of Personnel Management asks for answers about a possible and serious security breach.

Food fraud threatens supply chains, consumer trust and public health. Sterling Crew, Chair of the Food Authenticity Network, ...

The rapid integration of AI into law enforcement practices has raised pressing concerns regarding privacy, civil rights, and security.