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Amid global crackdown, UK strengthens trade sanctions enforcement

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Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

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Nick Henderson

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

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Nick Henderson

  • CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

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naomi grossman

Europe prepares to reopen GDPR: what the new EU omnibus package means for data protection

Following the EU’s recent unravelling of sustainability regulations through its Omnibus package, the EU is now poised to

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Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

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Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

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Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Picture of Nick Henderson

Nick Henderson

  • AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

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naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

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Nick Henderson

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