Global Ethics Day 2020: a time for corporate reflection
With today marking Global Ethics Day, an opportunity is offered to organisations around the globe to reflect upon how they are responding to recent challenges, economic pressures, regulatory…
With today marking Global Ethics Day, an opportunity is offered to organisations around the globe to reflect upon how they are responding to recent challenges, economic pressures, regulatory…
Following a decision by Anne Whyte QC to extend the call for evidence period by two weeks, a revised deadline of Friday 9 October 2020 was imposed for those wishing to submit evidence to the…
On 1 July 2020 Wigan Athletic Football Club (Wigan) went into administration. It is a sorry fall from grace for a Club that was not long ago punching well above its weight in the Premier League and…
https://www.ftadviser.com/regulation/2017/05/05/fca-told-to-review-how-it-records-meetings-with-firms/
Source: FCA told to review how it records meetings with firms
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Source: Original article from counter-fraud.com
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Source: Original article from counter-fraud.com
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Introduction On 10 January 2020 the EU’s Fifth Money Laundering Directive (EU) 2018/843 (the “5MLD”) imple...
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Following a decision by Anne Whyte QC to extend the call for evidence period by two weeks, a revised dead...
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More than one in four UK employees (approximately 9.1 million people) are currently furloughed under the Gove...
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