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New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

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The tax time bomb? When failure to prevent tax evasion meets crypto compliance

Since 2017, the UK’s Criminal Finances Act has created strict liability offences for firms that fail to prevent

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Nick Henderson

How UK AML is changing in 2025: What it means for compliance

The UK’s anti-money laundering framework is heading for one of its most important updates in years. The publication

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Nick Henderson

New term, new rules? What businesses need to know about modern slavery reporting in 2025

Modern slavery remains a global crisis, and it’s getting worse. An estimated 50 million people worldwide are living

Picture of Sara Henna Dahan

Sara Henna Dahan

Cannabis compliance: navigating risk and opportunity in a high-growth industry

Cannabis is no longer a fringe industry. Yet for financial institutions, investment firms, and professional services providers, engaging

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Nick Henderson

Over 40% rise in disability discrimination claims going to tribunal

In the last year alone, referrals to Acas for disability discrimination claims have risen by more than 40%.

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Nick Henderson

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

Picture of Sara Henna Dahan

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

Picture of Nick Henderson

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

Picture of Sara Henna Dahan

Sara Henna Dahan

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