United Kingdom on Compliance

Compliance With Confidence: Navigating The Economic Crime & Corporate Transparency Act

The Economic Crime and Corporate Transparency Act 2023 (ECCTA), which aims to enhance corporate transparency and combat economic crime, marked a transformative shift in the way that Companies House operates...

United Kingdom Commercial

TS

The Sovereign Group

Culture & Compliance Chronicles: Bridging And Cultures—Contextualizing Global Compliance With Letitia Adu-Ampoma (Podcast)

On this episode of Culture & Compliance Chronicles, Nitish Upadhyaya from Ropes & Gray's Insights Lab and Richard Bistrong of Front-Line Anti-Bribery, are joined by Letitia Adu-Ampoma...

United Kingdom Commercial

RG

Ropes & Gray LLP

Top 10 Trends Sneak Peek: Expanding Landscape Of Whistleblowing, Increasing Importance Of Internal Investigations

On January 29, NAVEX is hosting the Top 10 Trends in Risk and Compliance webinar. This post is a preview of two of the topics covered in the eBook and webinar:

United Kingdom Commercial

N

NAVEX

Pre-Action Disclosure Of Documents In Unfair Prejudice Proceedings

Shareholders lacking director status may face challenges accessing company records to identify unfair prejudice. Courts can grant pre-action disclosure of key documents in exceptional cases, enabling shareholders to investigate concerns and pursue claims effectively under the Companies Act 2006.

United Kingdom Commercial

C

Cripps

ICYMI: A Recap Of Developments In EU Sustainability Reporting In 2024

European Union Commercial

TS

Travers Smith LLP

Need to update Pre-EMIR Refit trades? Time is running out for UK Firms

United Kingdom Commercial

TRAction

How To Set Up Immigration Policies After Your Funding Round?

United Kingdom Immigration

WB

WestBridge Business Immigration

Charities Making Overseas Grants – Charity Commission Launch Statutory Inquiry

United Kingdom Commercial

WS

Wrigleys Solicitors

EMI Options: Understanding HMRC's October 2024 Updates To Its Manual Guidance Regarding The Independence Test

United Kingdom Commercial

LS

Lewis Silkin

The Compliance Balancing Act: How Less Complexity Can Mean More ROI

United Kingdom Compliance

N

NAVEX

Immigration Comparative Guide

United Kingdom Immigration

L

Lexus Law

How CCOs Can Play A Role In Supply Chain Risk Management

European Union Government

N

NAVEX

Increased Registrar's Powers To Enforce Companies House Filing Obligations – What You Need To Know

United Kingdom Commercial

GW

Gowling WLG

Travers Smith's Sustainability Insights: EU Sustainability Regulation In 2025 (Podcast)

European Union Commercial

TS

Travers Smith LLP

The UK Autumn Budget 2024: Key Tax Changes And Implications For Non-Doms

Worldwide Immigration

DG

Dixcart Group Limited

Employment & Pensions Blog: Is English Nationalism A Protected Belief Under The Equality Act 2010?

United Kingdom Employment

D

Devonshires

UK ETAs: Who Needs One And When

Worldwide Immigration

LS

Lewis Silkin

UPCOMING WEBINAR: Analysing Trends From Commercial Fraud Claims In England And Wales 2024

Worldwide Commercial

S

Stewarts

Webinar: The Global Talent Route (Video)

United Kingdom Immigration

CT

Carter Thomas

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