Dun & Bradstreet’s 2019 Compliance and Procurement Sentiment report finds that confidence around the effectiveness to prevent fraud, manage regulation & Brexit-related change and identify environmental, social and governance concerns (ESG) has dropped. The findings show that confidence in the current effectiveness of compliance and procurement decision makers is down 7% since June 2018, with […]
Redscan, the threat detection and response specialist, recently released new Freedom of Information (FOI) request data from the Information Commissioner’s Office (ICO).
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
For most of the larger firms, lateral partner hiring is part of a balanced growth and recruitment strategy. However, for many of the smaller and less established London offices, it is their only source of senior lawyers. What is rarely, if ever, analysed or openly discussed is how successful these hires turn out to be. […]
Whether you are going to Trump this one out and state you don’t believe it, many scientists and experts have churned out their days and nights into trying to find out what is causing the potentially drastic changes in our climate. A rise in sea level, hotter temperatures, shrinking ice sheets and warmer oceans are […]
Among the political turmoil over Brexit and the UK’s future relationship with Europe, the issue of money laundering seems to have been overlooked so far. And that would be a big mistake. There can be no conclusive estimates of the scale of money laundering in Europe. But we are talking about many billions a year. […]
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