Regulatory compliance categories

All items: Regulatory compliance

  • Rolls-Royce bribery fine: Four steps to reducing risk in your organisation

    Date:
    24 January 2017

    Rolls-Royce has agreed to pay hundreds of millions of pounds to the Serious Fraud Office (SFO), the US justice department and Brazilian regulators after a four-year investigation into bribery and corruption.

  • Writing a modern slavery statement: a guide for employers

    Date:
    19 September 2016

    Large employers with a financial year running from 1 April to 31 March should already be thinking about their modern slavery statement for 2016/17. What do you have to consider when writing a modern slavery statement, how should it be structured and what can it contain?

  • References in the banking sector: what HR needs to know

    Date:
    20 May 2016

    Employers in the banking sector must comply with tough new requirements as part of major regulatory reform. What impact will this have on how HR deals with references? Sarah Ozanne, Of Counsel at law firm CMS, explains.

About this category

Legal guidance: HR and legal information and guidance relating to regulatory compliance.