Browsing: compliance News
The High Court addressed a case of non-compliance with witness statement rules but refused to implicate the solicitor involved.In a claim concerning Venezuelan debt monetisation, the…
In a significant development within the HR technology sector, Oyster, a prominent global employment solution provider, has successfully secured $59 million in Series D funding. This…
The enforcement by the Equality and Human Rights Commission (EHRC) has led to a 71% drop in UK companies failing to report gender pay gaps in…
Xapien, a pioneering UK-based platform, has raised £8 million in Series A funding, aimed at transforming the research industry through artificial intelligence.Backed by YFM Equity Partners,…
German startup doinstruct secures $7.6 million, enhancing its video-based training platform for employees. The funding, led by Creandum, supports rapid scaling, international expansion, and entry into…
In a rapidly changing regulatory landscape, European businesses face growing challenges in managing carbon pricing. A Berlin-based startup, Kolum, steps up to provide essential solutions.With €2.1…
The Italian tax police have seized €84m (£71m) from GXO amid a fraud investigation, marking a significant development in the logistics sector.GXO is accused by the…
Prewave, a dynamic Austrian startup, has successfully secured $67 million in Series B funding to transform supply chain risk management.Leveraging AI technology, Prewave aims to bolster…
Rendrive Haulage criticises TfL over non-compliance with new Direct Vision Standards.After significant investment, Rendrive Haulage finds its fleet non-compliant due to TfL’s lack of awareness.Transport for…
A pioneering handbook on sanctioned securities has been launched by BIGTXN, providing invaluable insights for compliance professionals.The handbook, authored by Jeff Teahan, is the first of…
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