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EU unveils sweeping new Russia sanctions with biggest crackdown in four years

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US prepares for financial services AML overhaul

US authorities are preparing for one of the most significant changes to its anti-money laundering framework in decades.

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Nick Henderson-Mayo

All reasonable steps to prevent sexual harassment: Frequently asked questions

We had a fantastic response to our recent webinar on sexual harassment and the Employment Rights Act, with

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Nick Henderson-Mayo

  • AI, AI Compliance, AI hallucination, Legal sector

AI law firm claims world’s first courtroom victory

AI has achieved another milestone of sorts in the legal profession. Garfield AI, the world’s first SRA-regulated AI

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Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Sexual harassment law in Great Britain is in a period of transition. The Worker Protection Act 2023 introduced

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Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

HMRC has raised the reputational risk attached to sanctions and export control breaches. In Notice to Exporters 2026/15,

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Nick Henderson-Mayo

  • AML, AML Core group, Legal sector

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

The latest AML Core Group meeting proved once again why bringing compliance professionals together in the legal sector

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Naomi Grossman

More field description styling and file upload dates

Form field descriptions are now easier to customise with colour and highlight styling, and uploaded files show their
Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

Major modern slavery reforms coming to the UK: What the Immigration and Asylum Bill will change

The (current) Home Secretary Shabana Mahmood introduced the Immigration and Asylum Bill to Parliament on 30 June 2026.

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Nick Henderson-Mayo

  • AI Act, AI Compliance, EU AI Act

EU gives final green light to Omnibus AI reforms in regulatory shake-up

The EU has officially approved the final text of its AI Omnibus reforms, marking the first significant update

Picture of Naomi Grossman

Naomi Grossman

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