Businesses urged to assess and prepare for potential EU changes

EY has advised UK companies to assess their current situation and prepare for changes that could come about as a result of the EU referendum result.

New mandatory due diligence rules for EU importers

Mandatory due diligence rules are being introduced for all but the smallest EU firms importing conflict minerals.

Regulatory risk 'most common global business challenge'

Regulatory risk is a bigger business challenge than terrorism and conflict, according to research.

Law Society pledges ongoing support for AML regime

The Law Society has said it will continue to play "a full part" in the fight against organised crime and money laundering.

Cutting regulation a priority for UK businesses, study finds

Research by The Entrepreneurs Network has emphasised the significance of regulation for UK firms.

Due diligence on business investments 'should go both ways'

Businesses looking for funding should be careful to conduct thorough due diligence checks on potential investors, according to an expert.

Words must lead to action, say anti-corruption campaigners

Anti-corruption campaigners have stressed that the positive commitments coming out of a recent summit in London must lead to concrete action.

FCA seeks to improve identification of money laundering risk

The FCA has said it will continue to work on helping banks improve their identification of money laundering risk in their accounts.

Boards admit to ineffective anti-bribery and corruption policies

Business board members have admitted they could be doing better in the fight against bribery and corruption.

Governments urged to support new anti-corruption centre

The success of the new Anti-Corruption Coordination Centre will be dependent on funding and inter-government support, according to KPMG.

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