AI

Resources and insights

UK introduces new sanctions end use control to target diversion risk

Sara Henna Dahan

Popular tags

When AI hallucinates and lawyers pay: The $86K legal wake-up call

When AI hallucinates and lawyers pay: The $86K legal wake-up call. The era in which AI-hallucinated case citations could be dismissed is over.

Naomi Grossman

January 6, 2026

AI, AI Act, Trump

A turning point for AI governance? Trump’s executive order and what comes next

A turning point for AI governance? Trump’s executive order, what comes next and what UK organisations should expect

Naomi Grossman

December 16, 2025

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

When AI gets it wrong: Why law firms need to manage risk and liability. A recent case demonstrates law firms' need for oversight in AI.

Naomi Grossman

December 10, 2025

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Naomi Grossman

December 1, 2025

Fake cases, real costs: Law firm penalised for AI-generated citations

Law firm ordered to pay wasted costs after citing fake AI-generated cases. Learn how to avoid the same mistake.

Sara Henna Dahan

October 22, 2025

AI in the dock: Who is liable when machines get it wrong?

Who's liable when AI fails? Understand the legal liability for AI systems in supply chains including US court rulings and EU shifts.

Nick Henderson-Mayo

October 15, 2025

AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity? Learn more here.

Naomi Grossman

September 1, 2025

Global coalition formed to tame “Wild West” AI

The UK has formed a global coalition to tackle AI risks. What does this mean for compliance teams, and how should businesses respond now?

Sara Henna Dahan

August 4, 2025

AI hallucinations crisis: Over 50 fake cases cited in July alone

Over 50 fake legal cases were cited in July 2025 alone. Learn why law firms must train staff and implement strict AI use policies now.

Nick Henderson-Mayo

August 3, 2025

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Nick Henderson-Mayo

AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

Naomi Grossman

Is Bosnia and Herzegovina heading back to the FATF grey list?

Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation

Nick Henderson-Mayo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

On 19 March 2026, the Office of Financial Sanctions Implementation, or OFSI, imposed a monetary penalty of £390,000

Sara Henna Dahan

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Nearly eight years after the UK’s offshore financial centres committed to greater beneficial ownership transparency, the picture is

Sara Henna Dahan

Is the US moving towards a risk-based approach for AML?

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) have proposed rules to modernise AML compliance and, crucially,

Nick Henderson-Mayo

AI, Law firms, Legal sector, The Law Society

A defining moment for AI in law firms

AI has quickly become a daily reality in most legal practices. Across the profession, firms are using AI

Naomi Grossman

Are your staff betting on Polymarket? It could be a compliance disaster

Prediction markets allow users to trade on the outcome of real-world events. Instead of betting against a bookmaker,

Nick Henderson-Mayo

PCP car finance redress and vulnerable customers: What firms should know

The FCA’s motor finance redress scheme marks one of the largest consumer compensation exercises in recent years, requiring

Nick Henderson-Mayo

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Resources and insights

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Naomi Grossman

Naomi Grossman

Naomi Grossman

Naomi Grossman

Sara Henna Dahan

Nick Henderson-Mayo

Naomi Grossman

Sara Henna Dahan

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

Nick Henderson-Mayo

Is FCA’s CDD review a turning point for due diligence?

Naomi Grossman

Is Bosnia and Herzegovina heading back to the FATF grey list?

Nick Henderson-Mayo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

Sara Henna Dahan

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Sara Henna Dahan

Is the US moving towards a risk-based approach for AML?

Nick Henderson-Mayo

A defining moment for AI in law firms

Naomi Grossman

Are your staff betting on Polymarket? It could be a compliance disaster

Nick Henderson-Mayo

PCP car finance redress and vulnerable customers: What firms should know

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself