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FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

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In historic first, Bank of England fines Vocalink £11.9m

On 9 July 2025, the Bank of England (BoE) took the unprecedented step of fining Vocalink Limited £11.9

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Nick Henderson

UK announces major changes to the Money Laundering Regulations – what do they include?

HM Treasury has published a draft of the Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations

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Nick Henderson

Isle of Man under siege? Compliance priorities in the rising financial crime hotspot

The Isle of Man, long known for its scenic landscapes and reputation as a trusted offshore finance centre,

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Nick Henderson

Lessons from Lidl: Getting sexual harassment compliance right

The recent employment tribunal case of Hunter v Lidl GB has placed workplace sexual harassment prevention under the

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Nick Henderson

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

AUSTRAC has tabled the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, which operationalise the Amendment Act and switch

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Nick Henderson

  • ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

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naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

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Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

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Nick Henderson

  • Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

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naomi grossman

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