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The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class, or an overworked, underpaid intern trying desperately to finish his research paper, or a government official who simply does not have enough caffeine in his system to write that damn speech, there are many potential ways to […]

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent interim guidance from the Equality and Human Rights Commission (EHRC), have significant implications for organisations across the UK.  The EHRC, as the statutory regulator and enforcer of the Equality Act 2010, has clarified that the terms “man,” […]

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation to Corporate Criminal Offending. It clarifies when and how the SFO will offer corporates the opportunity to negotiate a Deferred Prosecution Agreement (DPA) and outlines what true co-operation looks like. This is what companies should know and […]

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and entire countries, from steel to semiconductors, Canada to China. But as duties rise, so too does the cost/benefit analysis for businesses to engage in creative workarounds: misdeclaring goods, routing shipments through third countries, or playing fast and […]

Isle of Man to update financial crime regulations

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning with evolving global standards and enhancing its ability to counter illicit financial activity in the Crown Dependency.   During next week’s sitting of the Tynwald [Parliament], lawmakers will consider a proposal to expand the legal definition of […]

New failure to prevent bribery case should be a wake up call for adequate procedures

On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited (UIBL), a Lloyd’s-regulated insurance company, with the corporate offence of failing to prevent bribery under Section 7 of the Bribery Act 2010. The prosecution relates to alleged corrupt payments made by UIBL’s US-based intermediaries to Ecuadorian state […]

Data breach at DPP Law: A wake-up call for the legal sector

In a striking reminder of the cyber risks facing legal professionals, Merseyside-based DPP Law Ltd has been fined £60,000 by the Information Commissioner’s Office (ICO) following a serious data breach. The breach resulted in highly sensitive client data being published on the dark web. DPP Law is appealing the fine, however the facts of the […]