Environmental Sustainability

Resources and insights

Is your AI meeting bot a legal disaster waiting to happen?

Nick Henderson

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Shell on trial: Why legacy pollution could haunt your supply chain

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

Sara Henna Dahan

June 25, 2025

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

What’s new in Astute – July 2025 update (V3.4.1)

We’ve just released the latest Astute update. This brings a set of thoughtful improvements to help streamline your

Nick Henderson

OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

The UK government is signalling a sharper, more assertive approach to sanctions enforcement. Businesses need to pay attention

naomi grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Why terrorist financing remains a priority risk While regulatory attention has largely centred on money laundering and fraud,

Nick Henderson

AML, PEP, SRA

The £173K mistake: How one law firm missed a PEP and paid the price

A routine property transaction. A prestigious law firm. A missed red flag. A six-figure fine. The story

naomi grossman

What’s cooking in Congress? Key financial bills every compliance officer should watch

A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks

Nick Henderson

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic

Nick Henderson

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council

Nick Henderson

The metadata trap: Why word docs won’t save you from an SRA fine

It’s a compliance horror story just waiting to happen. A firm receives notice of an inspection from the

Nick Henderson

Beware the QR code trap: How quishing could be stealing your data

The digital arena is constantly evolving, and with it, the methods used by cybercriminals to exploit unsuspecting victims.

Sara Henna Dahan

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What’s new in Astute – July 2025 update (V3.4.1)

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

The £173K mistake: How one law firm missed a PEP and paid the price

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Environmental Sustainability

Resources and insights

Is your AI meeting bot a legal disaster waiting to happen?

Popular tags

Categories

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

Nick Henderson

naomi grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Nick Henderson

naomi grossman

What’s cooking in Congress? Key financial bills every compliance officer should watch

Nick Henderson

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Nick Henderson

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

Nick Henderson

The metadata trap: Why word docs won’t save you from an SRA fine

Nick Henderson

Beware the QR code trap: How quishing could be stealing your data

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Environmental Sustainability

Resources and insights

Is your AI meeting bot a legal disaster waiting to happen?

Popular tags

Categories

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

What’s new in Astute – July 2025 update (V3.4.1)

Nick Henderson

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

naomi grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Nick Henderson

The £173K mistake: How one law firm missed a PEP and paid the price

naomi grossman

What’s cooking in Congress? Key financial bills every compliance officer should watch

Nick Henderson

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Nick Henderson

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

Nick Henderson

The metadata trap: Why word docs won’t save you from an SRA fine

Nick Henderson

Beware the QR code trap: How quishing could be stealing your data

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