News
The European Data Protection Board (EDPB) has published Guidelines 01/2025 on Pseudonymisation for public consultation. The guidelines clarify the...
17th Jan
News
Law360, London: On 7 January 2025, the UK Office of Trade Sanctions Implementation (OTSI) published two new guidance documents focusing on no-Russia...
17th Jan
News
Law360: As we ring in the year 2025, the landscape of corporate ethics and compliance is rapidly evolving, driven by societal changes, technological...
17th Jan
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This week's edition of Risk & Compliance weekly highlights includes: the latest financial sanctions, the opening of a consultation on new legislative...
16th Jan
News
The Department for Science, Innovation and Technology (DSIT) has published its response to the consultation on proposed changes to the data protection...
16th Jan
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Law360, London: On 1 December 2024, a BBC investigation revealed that certain tomato purees sold by UK and German retailers likely contain, despite...
15th Jan
News
Law360, London: The UK sanctions regime faces a major test on 15 January 2025 as billionaire Eugene Shvidler seeks to have his financial restrictions...
15th Jan
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Law360, London: The effectiveness of Britain's sanctions regime should not be judged solely by court victories, according to a top UK law enforcement...
14th Jan
News
The Home Office has launched a consultation on new legislative proposals aimed at tackling the growing threat of ransomware attacks in the UK. The...
14th Jan
News
The HM Treasury has published details of a memorandum of understanding (MoU) between the UK's Office of Financial Sanctions Implementation (OFSI) and...
14th Jan
News
The Office of Financial Sanctions Implementation (OFSI) has issued General Licence INT/2025/5632740 under the UK Autonomous Sanctions Regulations....
14th Jan
News
The Foreign, Commonwealth & Development Office (FCDO) has announced unprecedented sanctions against two major Russian oil companies, Gazprom Neft and...
13th Jan
News
The HM Treasury's Office has issued two general licences under the Russia (Sanctions) (EU Exit) Regulations 2019, SI 2019/855. General Licence...
13th Jan
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HM Treasury has published the amended paragraph four of General Licence INT/2024/4888228. The amendment clarifies that Statutory Auditors may receive...
10th Jan
News
This week's edition of Risk &Compliance weekly highlights includes: the latest sanctions news, the corporate crime cases to watch in 2025 and other...
9th Jan
News
The Foreign, Commonwealth & Development Office (FCDO) has announced plans to develop a new sanctions regime aimed at combating people smuggling and...
9th Jan
News
The HM Treasury has announced that General Licence INT/2022/1280876 has been amended to include Permission 5.3A. This new provision stipulates that...
8th Jan
News
The Department for Business and Trade (DBT), in conjunction with the Office of Trade Sanctions Implementation, has published two sets of guidance to...
7th Jan
News
Law360, London: Former trader Tom Hayes will get a final shot in 2025 at overturning his conviction for rigging Libor during the financial crisis, a...
3rd Jan
News
The Health and Safety Executive (HSE) has commemorated its 50th anniversary on 1 January 2025, highlighting significant progress in reducing workplace...
2nd Jan