The Audit Exemption Rules (L.N. 139 of 2025) (the “Audit Exemption Rules” or “Rules”), published on the 15th of July 2025, introduce a regulatory framework that eases compliance costs for certain categories of co ...
The Australian Transaction Reports Analysis Centre (AUSTRAC) has officially tabled the new Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 (AML/CTF Rules) in Parliament, following a two-stage public c ...
On 3 September 2025, Mr Jason Blake appeared at Beverley Magistrates Court and was fined for failing to respond to a data subject access request (DSAR).
This incident is a striking reminder that failure to comply with t ...
The failure to prevent fraud offence is a new corporate offence which has come into force on 1 September 2025 – as a result of the Economic Crime and Corporate Transparency Act 2023 (ECCTA). This offence welcomes a shi ...
The short answer is yes but it will be much more difficult for employers following the introduction of the Employment Rights Bill because their ability to fairly dismiss employees who do not agree contractual changes i ...
The U.S. Department of the Treasury and the IRS will discontinue paper check payments for most federal transactions starting September 30, 2025, according to Executive Order 14247.
After this date, the Treasury Departme ...
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