Member Articles

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 ...

Meeting the UK spouse visa financial requirement under Appendix FM can be one of the most complex parts of applying for a UK Partner or Family Visa. While many applicants rely on Category A employment income (where th ...

Nowadays most people have at least one social media account. Whether it’s Facebook or TikTok, X (formerly known as Twitter) or LinkedIn, most adults have an online presence. This, of course, means that they have person ...