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

Traditional risk management approaches typically focused on responding to incidents after they have occurred. Best practice ...

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 ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

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

The purpose of this due diligence duty is not simply to hold officers legally accountable, but to encourage leaders to take an active and engaged role in health and safety matters, reinforcing a ...

As the new year begins, it is useful to review your practice’s processes and policies to ensure that the practice operates with efficiency and ...

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

The New York Office of Attorney General is holding organizations accountable for the failure to implement mandated ...

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

Digital assets firm Coinbase recently announced that it obtained VASP registration in the United Kingdom from Financial Conduct Authority (FCA).