There are several statutory obligations that registered companies must comply with or they will face financial penalties.
Guidance | Association of Chairs
Chairs have a key role in ensuring the charity complies with the law which can feel daunting. The law is complex, wide-ranging, and changeable. Legal advice is typically expensive, may slow things down and can feel like a block to action. But a breach of the law can have serious consequences for the charity, and sometimes for the trustees personally. This briefing helps you understand the issues and find a workable approach.
Study | EY
EY’s 15th Global Fraud Survey contains insights from business leaders on the risks and challenges organizations face in fighting fraud and corruption in an era of significant technological advance. The survey also discusses how companies are addressing these risks through enhanced technologies and increased compliance efforts. Published: 2018.