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Provision 29 compliance, explained: how boards can turn internal controls into a business advantage

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Isle of Man National Risk Assessment 2026: key changes, risks and implications for AML teams

The Isle of Man’s 2026 National Risk Assessment (NRA) of money laundering provides an updated view of the

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Nick Henderson-Mayo

Cuba sanctions: Why the next geopolitical crisis could create serious compliance risks for global firms

For decades, the United States has maintained a broad embargo on Cuba, first introduced during the Cold War

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Nick Henderson-Mayo

Halkbank settlement shines spotlight on Iran sanctions risk

The US Department of Justice has reached a deferred prosecution agreement with Turkish state-owned lender Halkbank, potentially bringing

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Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

A record enforcement action by the Guernsey Financial Services Commission (GFSC) has sent a clear signal to financial

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Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment 

A new Employment Tribunal decision involving Google UK offers a detailed look at the difficult intersection between whistleblowing,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

A group of Senate Democrats has introduced legislation that would significantly extend the time prosecutors have to bring

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Nick Henderson-Mayo

  • Data Protection, GDPR, GDPR Training

Why Europe’s regulators are turning up the heat on “right to be forgotten” compliance

The right to erasure or the “right to be forgotten,” has always been one of the most visible

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Naomi Grossman

California’s new climate disclosure regime: What compliance teams need to know

California has moved climate reporting from voluntary ESG commitments into something closer to regulatory disclosure. Two laws adopted

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Nick Henderson-Mayo

  • Data Protection, DPIA, GDPR

GDPR lessons from the €500k fine against FC Barcelona

Recently, Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), imposed a €500k fine on

Picture of Naomi Grossman

Naomi Grossman

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