News Items
- Regulator fines Carphone Warehouse £29m for mis-selling
- MPs’ economic crime report finds UK hugely vulnerable to money laundering
- Pimlico Plumbers worker loses holiday pay claim
- Whistleblowing complaints to UK regulator soar
- UK competition regulator to examine digital advertising
- Claims firm gets record fine for sending millions of misleading letters
Articles
- Protecting the family silver? UK regulation of the disposal of critical technology – Paul Henty & Giulia Brunello, Charles Russell Speechlys LLP
- Money Laundering Part 2: How money laundering is impacting compliance teams on the ground – Michael Harris, LexisNexis Risk Solutions
- Corporate Political Transparency: Bringing political engagement out of the shadows – Rocio Paniagua & Bonnie Groves, Transparency International UK