NSIA survival guide: how not to lose university research funding

Universities’ international R&D partnerships drive innovation and knowledge sharing, and the UK is at the forefront of these collaborations. Foreign Direct Investment (FDI) delivered £1.2 billion of funding to UK universities’ R&D projects last year. However, new regulations designed to protect national security put this income at risk.  The National Security and Investment Act 2021…

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The growing need for qualitative information in customer due diligence

Law firms must shift their focus towards understanding the narrative behind PEPs, sanctions and watchlist datasets In June 2023, the Government opened a long-anticipated consultation that could lead to a new public body taking over the supervision of lawyers’ anti-money laundering efforts in place of legal regulators. This came in response to “significant weaknesses” in…

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