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SRA flags new money laundering traps for law firms: is your AML framework keeping up?

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OfS free speech complaints scheme: What universities and colleges need to know before 1 September 2026

From 1 September 2026, university staff, applicants for academic posts, visiting speakers and certain other individuals will have

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Nick Henderson-Mayo

  • AML, FinCEN, sanctions

UBS hit with record $125 m AML fine after regulators find repeat failures and ignored red flags

UBS has been hit with a $125 million fine by the US Financial Crimes Enforcement Network (FinCEN) for

Picture of Naomi Grossman

Naomi Grossman

  • Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

A US agricultural supply-chain company has agreed to pay more than $10 million after customs brokers used by

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Naomi Grossman

  • Data privacy, Data Protection, Data protection Training

A stalker received his victim’s new address. The ICO says the real failure started long before

Human error is often blamed when personal data is exposed. Someone forgets to redact a document. Someone clicks

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Naomi Grossman

Modern slavery and the Immigration and Asylum Bill: Your questions answered

Our recent webinar on modern slavery compliance and the proposed reforms under the Immigration and Asylum Bill generated

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Nick Henderson-Mayo

  • 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 update

What’s new in Astute LXP, August 2026 update (v3.5.8)

This update is aimed at the everyday admin work. Chaser emails no longer fall silent the moment a

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Sanctions due diligence in the real world: How much is enough?

It’s the end of the month. Your sales team wants to get a deal over the line. The

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, POCA, Tipping off

Court of appeal delivers landmark ‘tipping-off’ ruling that raises the stakes for UK regulated businesses

The Court of Appeal has delivered what is likely to become one of the most significant AML judgments

Picture of Naomi Grossman

Naomi Grossman

  • AI, AI Act, EU AI Act

EU switches on AI Act enforcement. Is your business ready?

The EU AI Act has entered a new phase, and for many businesses, the compliance countdown is over.

Picture of Naomi Grossman

Naomi Grossman

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