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Sanctions and money laundering for letting agents: new changes in force from May 2025

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New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

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Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Picture of Sara Henna Dahan

Sara Henna Dahan

  • 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

Astute LXP March 2025 update: Enhancing performance and user experience

The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month

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Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law

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Nick Henderson

  • EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

The Equality and Human Rights Commission (EHRC) is currently conducting an important survey on menopause and the workplace.

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naomi grossman

  • AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of anti-money laundering (AML) regulation in the US has recently undergone significant shifts with both tightening

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naomi grossman

Tax avoidance vs tax evasion – What is the difference?

Ever since the Panama Papers exposed the underground nexus of global tax evasion, regulators have been trying to

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Nick Henderson

  • AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

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naomi grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

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Nick Henderson

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