Where to start with the Money Laundering Regulations 2017
Writing a blog about becoming compliant with The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 is tricky. So much of what you
Legal Compliance
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Top 10 GDPR tips for law firms
So, if you haven’t heard about GDPR by now you must have been in hibernation for quite some time! It’s coming……soon….. but where are you on your journey? A
EU-US Privacy Shield: Is the WP29 about to go to war?
Recently, the Bill re-authorising section 702 of FISA (Foreign Intelligence Surveillance Act) was passed in the US House of Representatives after the original December deadline was extended until 19th January.
Launch of Teal Compliance – What’s in a name?
Today marks the launch our new business, Teal Compliance! If you’ve ever met me in person you will have seen there is an unmistakable affiliation with the colour. It is