11/04/2024
The crime involved a fraudulent buyer posing as a legitimate wholesale distributor for a major French retailer.
11/04/2024
Dentons' report, 'Laws of AI Traction', examines why the gap between ambition and action exists, and how to close it.
11/04/2024
While the recent amendments will bring new compliance requirements for businesses, it will also mean new opportunities for businesses prepared to take advantage of the benefits presented by the shift to action initiation.
11/01/2024
The first point is that stamp duty surcharges on the acquisition of second properties will increase from 3% to 5%
10/31/2024
The principle set out by the ELI aims to clarify the control and decision-making authority of the funder during the proceedings.
10/31/2024
Ensuring adequate adjustments are made can help improve overall job satisfaction and productivity among disabled employees
10/31/2024
Under regulation 5A of the 2022 regulations, retailers, when making a price reduction announcement, whether online or instore
10/30/2024
The Cybersecurity Operation Centre will be established as the governmental resource to provide the technology and other resources necessary to support the National Cybersecurity Unit
10/30/2024
Under PIPA personal information (PI) means any information about an identified or identifiable individual.
10/30/2024
Energy policy is a matter reserved to the UK government, but certain planning powers are devolved to the Scottish government
10/30/2024
In light of the SFC's intensified focus on compliance and enforcement, it is imperative for asset managers to reassess and reinforce their policies, procedures and operational practices.
10/29/2024
It will be no surprise to practitioners that the survey responses recorded a stark increase in the number of reported cases of non-financial misconduct with incidents up from 1,363 in 2021 to 2,347 in 2023.
10/29/2024
Leverage restrictions seek to impose limits on the level of exposure of investment funds generally or in relation to a cohort of investment funds.
10/29/2024
Following IFSAT’s decision, the Central Bank commissioned an independent review of its operation of the F&P approval process
10/29/2024
As a consequence of the New BO Regime a wider class of Cayman Islands entities will fall within scope of the reporting obligations.
10/29/2024
Currently, there is no specific Irish legislation regulating offshore service vessels.
10/28/2024
mRNA is the intermediary (or messenger) in the flow of genetic information from DNA to protein synthesis.
10/28/2024
The Irish DPC is often in charge of leading on data protection investigations in the tech business
10/28/2024
Tesla demonstrates a proactive and positive approach, but the early 2025 deadline is likely premature.
10/28/2024
On 21 August, ESMA published finalised guidelines regulating the use of environmental, social, and governance (ESG)-related and sustainability-related terms in fund names.