Due diligence

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New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Sara Henna Dahan

March 23, 2025

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Sara Henna Dahan

March 19, 2025

AML, FCA

What we can learn from Metro Bank’s £51b AML oversight

Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems

naomi grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Nick Henderson

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

Nick Henderson

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

naomi grossman

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

Sara Henna Dahan

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What we can learn from Metro Bank’s £51b AML oversight

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

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Due diligence

Resources and insights

Popular tags

Categories

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

naomi grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson

Nick Henderson

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

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Experience Exceptional.

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Due diligence

Resources and insights

The EDPB report and what regulators want from you now

Popular tags

Categories

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

What we can learn from Metro Bank’s £51b AML oversight

naomi grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

Nick Henderson

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

Nick Henderson

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself