/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-02-07-23-33-40-406-67a69854d93a83ac7ca15e5a.jpg)
The latest historic claims of harassment concerning Rothschild & Co. demonstrate the importance of maintaining records of disclosures. ...
Subscribe
Social Media Links
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-02-11-16-48-30-672-67ab7f5ec921c768e825eb7c.jpg)
The latest reports of sexual misconduct and inappropriate behaviour reported in the UK entertainment industry, emphasise the unique...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-01-24-15-00-41-638-6793ab193100ad4452179eca.jpg)
Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2025-01-21-21-25-48-012-679010dcb95def77d32bf5de.jpg)
This article was co-authored by Charli Curran, Ankura and Zulfi Meerza, Rahman Ravelli Solicitors. Introduction Non-financial misconduct...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-12-23-16-12-05-217-67698bd5237b4a42b39b1fb5.jpg)
Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-26-17-02-48-122-6745ff38993f48851125bc86.jpg)
Introduction The typical 40-hour workweek, small teams, workload pressures, and frequent interactions can build intimate working...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-12-02-15-49-16-781-674dd6fcd162aea000d392c1.jpg)
The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-27-15-12-08-275-674736c8a72c76483c17d7a7.jpg)
An anonymous whistle-blower reports sexual misconduct by the CEO and threatens to go to the media… In the post-MeToo era, organisations...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-13-21-55-58-854-6735206eca20638d587df175.jpg)
Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-13-21-48-57-334-67351ec9ca20638d587ded6b.jpg)
The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-05-19-13-10-783-672a6e46fa0caa16109df549.jpg)
Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
/Passle/602651b953548812c0fa5fe2/MediaLibrary/Images/2024-11-04-16-29-45-421-6728f679a27a122e66542596.jpg)
How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...
