A UK bank has paid out £31.7 million after an investigation found failures that exposed WealthTek’s clients to the risk of financial crime.

An expanded UK corporate criminal liability regime took effect on 29 June, meaning organisations can be strictly liable for any offences committed by their senior managers during activities forming ...

Businesses should re-assess the risks of sending personal data from the EU to the US following a new ruling, experts have ...

Major reforms to employment laws in Germany have been backed by Germany’s coalition government. The coalition committee of the CDU/CSU and SPD agreed the package during the early hours of 2 July 2026, ...

James Hay tells HRNews why ESG ratings matter financially and how companies, and HR professionals, can help ensure they are ...

Saudi courts reject nearly 90% of arbitration annulment challenges as new data and analysis of draft arbitration law confirm ...

Social media platforms face increased pressure to demonstrate their efforts to crack down on underage access after the ...

Australians have never been more concerned about their privacy but never felt less able to protect themselves. Those are the ...

The Financial Conduct Authority (FCA) has finalised new rules and guidance that will apply to businesses seeking to ...

Financial services firms need to ensure their contracts clearly state what a supplier needs from them to effectively deliver ...

A new report on the changing face of banking published by the Dubai International Financial Centre (DIFC) highlights the ...

The DIFC and ADGM courts adopt an enforcement‑driven approach to interim relief obtained in support of foreign proceedings.