Key provisions of the Data (Use and Access) Act coming into force today – 20 August 2025 What is the timescale for implementation of the Data (Use and Access) Act and what comes into force on 20 August 2025? Nick Henderson-Mayo August 20, 2025
Human rights, geopolitics and corporate risk: Lessons from the Chapman Taylor case A UK investigation shows how conflict zones impact compliance, underscoring the need for due diligence and geopolitical risk management. Nick Henderson-Mayo August 19, 2025
Bennett Verby is the first prosecution for failure to prevent tax evasion, but won’t be the last HMRC’s first “failure to prevent tax evasion” case signals tougher corporate crime enforcement ahead of the new fraud offence. Nick Henderson-Mayo August 18, 2025
Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP What’s New in Astute LXP – August 2025 Update (v3.4.2) What's the latest updates for Astute LXP, and how is Astute changing for the better to provide an amazing learning experience. Nick Henderson-Mayo August 13, 2025
When regulators come for the compliance officer: CCO survival guide SEC enforcement cases in 2025 show how CCOs can face personal liability for falsifying records, ignoring red flags, or failing to implement controls. Nick Henderson-Mayo August 13, 2025
Compliance lessons from the first FCPA declination of Trump’s second term What does the first FCPA declination from the DOJ tell us about the Trump Administration's corporate anto-bribery priorities? Nick Henderson-Mayo August 12, 2025
Could a family law case trigger a failure to prevent fraud investigation? How deliberate asset concealment in family law could trigger fraud, AML, and Failure to Prevent Fraud investigations under UK law and ECCTA. Nick Henderson-Mayo August 11, 2025
The tax time bomb? When failure to prevent tax evasion meets crypto compliance First UK ‘failure to prevent’ tax evasion as HMRC ramps up crypto enforcement, with new CARF rules putting exchanges and advisers at risk. Nick Henderson-Mayo August 10, 2025
How UK AML is changing in 2025: What it means for compliance The UK’s 2025 AML reforms bring targeted, risk-based rules with higher expectations for compliance. Learn the key changes and how to prepare. Nick Henderson-Mayo August 10, 2025
