DUAA

Resources and insights

Over 40% rise in disability discrimination claims going to tribunal

Nick Henderson

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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

Sara Henna Dahan

August 6, 2025

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

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

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

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

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

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

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

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

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

Nick Henderson

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DUAA

Resources and insights

Over 40% rise in disability discrimination claims going to tribunal

Popular tags

Categories

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

Sara Henna Dahan

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

Sara Henna Dahan

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

Nick Henderson

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

Nick Henderson

Global coalition formed to tame “Wild West” AI

Sara Henna Dahan

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

Nick Henderson

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

Nick Henderson

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

Nick Henderson

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

Nick Henderson

July compliance news round-up

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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DUAA

Resources and insights

Over 40% rise in disability discrimination claims going to tribunal

Popular tags

Categories

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

Sara Henna Dahan

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

Sara Henna Dahan

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

Nick Henderson

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

Nick Henderson

Global coalition formed to tame “Wild West” AI

Sara Henna Dahan

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

Nick Henderson

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

Nick Henderson

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

Nick Henderson

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

Nick Henderson

July compliance news round-up

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself