Employment screening under the Senior Managers and Certification Regime
Since 2019, all FCA regulated firms have been governed by the Senior Managers and Certification Regime (SM&CR), a framework designed to uphold both individual accountability across leadership and organisational integrity within the UK financial market. This framework guides the structure to which boards and managers operate, ensuring those in senior roles
Conflict International gains ISO certification
We are delighted to announce that following months of preparation we have recently been certified in the UK to two of the most highly regarded international standards; ISO 9001 Quality Management Systems and ISO 27001 Information Security Management Systems. ISO standards ensure that companies consistently provide services that meet customer and
Enforcing restrictive covenants – sometimes the gloves need to come off…
Conflict International are the experienced turn to specialists in restrictive covenants enforcement investigations. As a company owner, few things invoke more fury or distress than staff dishonesty and disloyalty. Add to the equation a key person leaving your business to set up in competition, often in breach of restrictive covenants,
GDPR: How might a reform impact private investigators?
In May 2018 the UK adopted the European Union's General Data Protection Regulation (GDPR). The implementation of the privacy law encapsulates new privacy rules and stipulations. Data protection has always been an issue of utmost importance to private investigators. However, proficiency in collecting data is a complicated task due to
UK Government ‘breaks own GDPR compliance regulations’
Privacy campaigners say the UK Government has broken a vital GDPR data protection law in its development of a Covid-19 test and trace programme. The Open Rights Group says an admission to them by the Department of Health that they failed to conduct a data protection impact assessment (DPIA) before launching the
