At Everyday our aim is to provide supporting solutions and services to organisations that help them to manage their 'everyday' business and compliance needs
The cost of poor safety - Top 10 health & safety prosecutions of 2019 published. Huge fines for the likes of Chevron, DHL, Celsa, Hampshire Country Council, 2 Sisters Food, Clancy Docwra and Veolia
European Banking Authority Outsourcing Guidelines Come into Effect: Are you ready? https://bit.ly/3a1DrUS
#Banking #Compliance #outsourcing
OCIE lists 7 priorities for 2020, including retail investors, info security, digital assets, anti-money laundering programs http://ow.ly/KQlF50xPzdF
The Health and Safety Executive (HSE) is continuing with its programme of proactive inspections to address issues within high risk industries. The 2018/2019 HSE business plan states that major inspection campaigns, with at least 500 inspections, will be conducted #healthandsafety
Farmer and builder fined £10k after breaching safety rules #HSE #HealthandSafety #FarmSafety https://www.farminguk.com/news/farmer-and-builder-fined-10k-after-breaching-safety-rules_54608.html
Money launderers jailed for role in ‘rare earth’ metal scam worth £1million: https://bit.ly/36IywWC
#AML #Fines #Compliance
Overturned forklift lands egg farm in court #HSE #HealthandSafety https://www.ioshmagazine.com/article/overturned-forklift-lands-egg-farm-in-court
Sweden's Ericsson to pay over $1bn to settle US corruption probe https://www.bbc.co.uk/news/world-us-canada-50695438
A reminder of the tremendous power of the #FCPA on this #InternationalAntiCorruptionDay as @Ericsson pays $1 billion in fines for offering bribes over 17 years in at least five countries.
2nd biggest penalty in history.