It is now possible to use Identification Document Validation Technology (IDVT) to carry out digital checks on behalf of British and Irish citizens who hold a valid passport (or Irish passport card). Consequently in-person checks may no longer be the most efficient solution for your business. Launching soon Magrath Sheldrick LLP will be offering these…
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Facts Ms Kong was GIB’s Head of Financial Audit and she blew the whistle about certain compliance matters to GIB’s Head of Legal, Ms Harding. In doing so, she questioned Ms Harding’s legal awareness, but not her integrity. Ms Harding complained to GIB that Ms Kong had criticised her professional integrity and three different employees…
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Home Office guidance on the requirement to register with the police was archived online on 4 August 2022, and the notification refers to it ceasing to apply to foreign nationals entering and residing in the UK. Announcements published on 8 August, indicate that the reason for the change is that ‘the registration scheme in its…
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