I've written a new blog on the government's National Risk Assessment 2025 highlighting some passages of particular interest to your MLRO. Just in case ...

Tracey Connelly, the mother of Baby P, has launched a fresh bid for freedom after breaching her licence conditions. But ...

A Greater Manchester construction company has been fined after workers were put at risk of exposure to asbestos at a former ...

Tracey Connelly, 44, was jailed in 2009 for her role in the horrific death of her 17-month-old son Peter at their north ...

The European Banking Authority (EBA) released its Opinion on money laundering and terrorist financing risks affecting the ...

Combining Breach and Attack Simulation and Risk Quantification Into a Single Platform, Picus Brings Real-World Evidence to ...

One issue of concern for local residents was a proposed access road to the houses from Waterloo Road and loss of a small ...

Having PH increases the risk of death in both the short and long term when undergoing surgery for aortic stenosis, a heart ...

At its July 24 board meeting, the California Privacy Protection Agency Board authorized agency staff to finalize regulations on ...

"In the past, we used to debate whether inflation would reach the BOJ's 2% inflation target or not. But now, inflation is ...

HMRC has a new £3,000 rule if you’re self-employed with UK households being warned of the threshold. HMRC plans to increase ...

In this video interview, Kate Gallin Heffernan, life sciences attorney at Epstein Becker Green, advises clinical research ...