One sanctions checklist. What does the UK’s 2026 change imply on your compliance framework?
From January 28, 2026, the UK Sanctions Checklist will develop into the one authoritative supply for all UK sanctions designations. ...
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Past the Trendy Slavery Act: contained in the UK’s proposed new enterprise and human rights legislation
The UK is on the verge of a serious shift in the way it tackles compelled labour and human rights ...
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The UK’s 2025 anti-corruption plan has landed. What are the implications for companies and the general public sector?
The federal government has lastly revealed the UK Anti-Corruption Technique 2025, a five-year plan that sits alongside the Financial Crime ...
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What administrators have to know concerning the UK’s new fraud legislation
When the UK’s Failure to Stop Fraud offence got here into pressure on 1 September 2025, it quietly, however decisively, ...
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Issues for International Compliance Packages Beneath UK’s New Failure to Forestall Fraud Offense
Failure to forestall fraud, a brand new offense underneath a 2023 UK financial crime legislation, casts a large internet that’s ...
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