Failure to prevent fraud guidance published by UK Government
On 6 November 2024, the UK Government published its guidance to organisations on the offence of failure to prevent fraud, providing...
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On 6 November 2024, the UK Government published its guidance to organisations on the offence of failure to prevent fraud, providing...
South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force (FATF
From tomorrow, 26 October 2024, a new statutory duty, part of the Worker Protection (Amendment of Equality Act 2010) Act...
As we previously reported, the Financial Conduct Authority (FCA) had been due to give an update on their ongoing motor finance review by...
In Edward Nathan Sonnenberg Inc. v Hawarden, the Supreme Court of Appeal (“SCA”) overturned a controversial High Court decision...
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