Case Explained:This article breaks down the legal background, charges, and implications of Case Explained: Regulation and financial crime lead UK company concerns – Legal Perspective
A report on risk and perceived threats to UK businesses finds concerns about regulation, financial crime, corruption and cyber threats.
More than a third of UK business leaders are worried about risk from regulation and enforcement, including sanctions, according to figures released by investigations consultancy Nardello earlier this week.
A poll of 250 UK company leaders, conducted by YouGov, found that 37% see regulation as a threat, while 30% are concerned about the threat from financia
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