Compliance

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Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The objective dishonesty test and expanded senior manager attribution will significantly increase corporate criminal risk for senior managers.

Nick Henderson-Mayo

February 23, 2026

Employment Rights Act 2025 implementation timeline

The full implementation schedule of every change in the Employment Rights Act 2025, from health and safety to sexual harassment.

Nick Henderson-Mayo

February 12, 2026

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Hogan Lovells’ enforcement Outlook for 2026 highlights five trends reshaping corporate compliance. What should you do now to reduce risk?

Sara Henna Dahan

February 11, 2026

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

How to demonstrate compliance with Provision 29 of the UK Corporate Governance Code and understand what boards must prepare and declare.

Nick Henderson-Mayo

February 8, 2026

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Trump’s marijuana rescheduling push could reshape cannabis banking. Here’s what it means for AML, SARs, and the state–federal legal gap.

Sara Henna Dahan

February 3, 2026

January compliance news round-up

What's the latest compliance news and regulatory updates? Our compliance news round-up highlights the latest in regulatory insights.

Nick Henderson-Mayo

February 1, 2026

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

OFSI fines Bank of Scotland £160,000 for Russia sanctions breaches, highlighting screening and escalation gaps.

Sara Henna Dahan

January 27, 2026

The SFO’s message for 2026: Evidence beats box-ticking

How the SFO will judge corporate compliance programmes in 2026, including Failure to Prevent Fraud, and practical steps to take now.

Sara Henna Dahan

January 26, 2026

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act is now law. A timeline of when key employment law changes take effect and a free guide to H&S obligations.

Nick Henderson-Mayo

January 7, 2026

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

At the 79th British Academy Film Awards (BAFTAs) on 22 February 2026, Tourette’s syndrome campaigner John Davidson shouted

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

The UK’s Cyber Security and Resilience Bill marks the most significant overhaul of cross-sector cyber regulation since the

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

In January 2026, the DOJ Criminal Division’s Fraud Section published its Year in Review for 2025. The stats

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

Nick Henderson-Mayo

February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Sara Henna Dahan

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

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Nick Henderson-Mayo

Nick Henderson-Mayo

Sara Henna Dahan

Nick Henderson-Mayo

Sara Henna Dahan

Nick Henderson-Mayo

Sara Henna Dahan

Sara Henna Dahan

Nick Henderson-Mayo

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Nick Henderson-Mayo

February compliance news round-up

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

Sara Henna Dahan

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

Naomi Grossman

The financial aftermath of a cartel killing

Naomi Grossman

Most employers unprepared for menopause compliance deadline, says VinciWorks research

Asha Purohit

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Experience exceptional for yourself

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