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PSD3 gets real: What the EU’s new payment rules mean for you

The EU’s landmark payments reform package PSD3 and the new Payment Services Regulation (PSR) is no longer just

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Sara Henna Dahan

The new HR headache: The hidden legal risks of unsupervised staff networks

Can attempts at inclusion actually result in exclusion? Staff networks are often lauded as engines of inclusion. They

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Nick Henderson

Solicitor disciplined over Azerbaijani funds: SDT exposes long shadow of AML failures

Since 2017, the OCCRP‑led Azerbaijani Laundromat revelations exposed a €2.9 billion money‑laundering network tied to Azerbaijan’s elite, using

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Nick Henderson

Global coalition formed to tame “Wild West” AI

Last week, the UK government announced the formation of a global coalition to tackle what it calls the

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Sara Henna Dahan

SOC 2 compliance and AWS: Maintaining security standards while using Amazon Web Services

Whether you’re handling sensitive client data or delivering critical digital services, demonstrating robust security, availability, and privacy practices

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Nick Henderson

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

In this in-depth conversation, Nick Henderson, head of compliance at VinciWorks, speaks with Andrew McBride, founder of Integrity

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Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

AI hallucinations—fabricated cases that appear convincingly real—are no longer a fringe issue in legal practice. In July 2025

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Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

The UK Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 for submitting almost 1 million inaccurate

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Nick Henderson

July compliance news round-up

What’s in this update? Key laws incoming: Some DUAA changes begin 20 Aug; Failure to Prevent Fraud starts

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Nick Henderson

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