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July compliance news round-up

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When a phishing email becomes a GDPR crisis

For nearly two years, cyber criminals quietly moved through the systems of a UK water company without being

Picture of Naomi Grossman

Naomi Grossman

More flexible form styling and group management

Version: 2.150.0 We’ve introduced updates to give administrators more control when building forms and managing user groups, along

Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

Deutsche Bank

Deutsche Bank fined £165,000 for Russia sanctions breach, but the real lesson is not the size of the fine

OFSI has fined Deutsche Bank AG London Branch £165,000 for breaching the UK’s Russia sanctions regime after it

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Sara Henna Dahan

Navigating complex DEI issues through a compliance lens: your questions answered 

In our International HR Day webinar, Navigating protected beliefs and complex DEI issues, we looked at some of

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • Data use, DUAA, ICO

UK businesses to face new data complaints rules from June

UK businesses have less than a month to prepare for a major new compliance obligation under the Data

Picture of Naomi Grossman

Naomi Grossman

  • FCA, FCA Compliance, Financial crime

Will the FCA’s AI fraud warning reshape compliance in the UK?

The UK’s financial crime landscape has entered a new phase defined by the industrialisation of criminal activity through

Picture of Naomi Grossman

Naomi Grossman

  • 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 – May 19th 2026 update (v3.5.2)

Further improvements across Astute Our latest Astute update focuses on making everyday administration smoother, clearer and easier to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Dentons v SRA: When does an AML breach become professional misconduct?

Dentons has won part of its appeal in its long-running AML dispute with the SRA, but the case

Picture of Sara Henna Dahan

Sara Henna Dahan

Organisations face increasing tribunal risk for ignoring Supreme Court decision on sex-based rights

The legal position on sex-based rights has moved faster than many organisations have been willing to acknowledge. Since

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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