Foreign currency seller Travelex was forced to take down its website following a cyber-attack on New Year’s Eve with hackers still holding the company to ransom more than a week later.
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Corporate
Here’s the EU’s Plan to Tackle Money Laundering
It now appears that the European Union (EU) is convinced of the need for a central authority to tackle money…
Taxable Mergers: Incentives that Increase Interest
What is a taxable merger?
A merger will be considered as a taxable merger if at least one of the parties…
What is the difference between planning and building regulations?
Planning sets the framework for what is permitted by way of a building or project. The description of development on a planning decision notice explains, for example, what sorts of use (residential, nuclear power station, shop,…
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Compliance Risks and Strategies for SMEs
What compliance risks are SMEs exposed to?
It is a misconception that small to medium-sized enterprises (“SMEs”)…
Experts Call for Regulation, Not Abolition, for AI
AI Now Institute has recently called for the regulation of emotion-detecting AI; the kind of AI that is often now…
There are some other legal requirements that you will need to comply with in order to launch your startup. So what are the legal requirements do you need to know when you're starting your own business?
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Money Laundering: The Dirty Secret That Won’t Go Away
A report by anti-corruption watchdog Transparency International lays bare what it believes is massive, carefully…
Two-Thirds of Legal Professionals Expect No Rise in SFO Convictions
Survey of white-collar crime lawyers conducted by Rahman Ravelli reveals low expectations of SFO.