On 25 March, the Financial Conduct Authority (FCA) published its Strategy 2025-2030 with the straplines “Deepening Trust”, “Rebalancing...
This article was originally published by Compliance Monitor and i-law. The Arian Financial case underscores that third-party customer due...
Qualitative technology is a research method that uses non-numerical data to understand how people use digital technology. It involves...
In recent years, there has been an increased focus on the issue of business and human rights. This has led to a number of regulatory...
The fraud enforcement landscape is undergoing significant change. With the Government's official guidance now published, businesses...
On 6 November 2024, the UK Government published guidance to help organisations deal with the new "failure to prevent fraud" offence,...
In the recent case of Wright and Rowley, BHS and others v Chappell and others [2024] EWHC 1417 the liquidators of British Home Stores...
The Court of Appeal handed down its landmark ruling in R (on the application of World Uyghur Congress) v National Crime Agency [2024]...
In recent judicial review proceedings, the High Court has ruled that the UK government's Carbon Budget Delivery Plan ("the Plan") has...
What is ESG? The ever-increasing multiplicity of issues and accompanying legislation and regulation that are now badged 'ESG' may mean...
Two years after the proposal was first introduced to the European Parliament, the EU Corporate Sustainability Due Diligence Directive...
The FCA reported in November 2023 that over 80% of retail investors are looking for fund investment which provides environmental and...