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Anti-Money Laundering

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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  • Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

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Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

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Nick Henderson

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Picture of Naomi Grossman

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

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Nick Henderson

Legal
  • AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

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Asha Purohit

  • AI, Law firms, Legal sector

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

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

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Naomi Grossman

  • AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Picture of Naomi Grossman

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Picture of Sara Henna Dahan

Sara Henna Dahan

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