As virtual currencies grow in use and importance, those who operate in the industry must ensure they have compliance measures in place to...

This month, the Association for Financial Markets in Europe (AFME), together with EY, published a report examining “Anti-Money Laundering...

I am hugely excited to be speaking on this online panel with my colleagues at APPEAL next Thursday, 4 November, along with lawyers from...

The Medicines and Healthcare products Regulatory Agency (MHRA) has launched a public consultation on the future of medical device...

This week, the Office of Financial Sanctions Implementation (OFSI) published its annual review for the financial year 2020 to 2021. The...

It’s a familiar situation. You’re in the pub, chatting with friends and making unflattering remarks about your neighbours. Until somebody...

Once upon a time, not so very long ago, the existence of an in-house multi-disciplinary team dedicated to addressing behavioural risk was...