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Lessons from Lidl: Getting sexual harassment compliance right

The recent employment tribunal case of Hunter v Lidl GB has placed workplace sexual harassment prevention under the

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Nick Henderson

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

AUSTRAC has tabled the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, which operationalise the Amendment Act and switch

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Nick Henderson

  • ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

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naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

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Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

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Nick Henderson

  • Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

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naomi grossman

  • AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

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naomi grossman

  • CTF, PF, WMD

Proliferation financing in Australia: A new era for AML/CTF compliance

As Australia edges closer to the commencement of the Tranche 2 Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) reforms,

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naomi grossman

August compliance news round-up

What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA

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Nick Henderson

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