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How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

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More FCA naming and shaming? What the High Court’s ruling in CIT v FCA means for business

In a landmark ruling on 23 October 2025, the High Court dismissed the first judicial review challenge to

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Nick Henderson

The CMA’s new enforcement era: What UK compliance teams need to know

The UK Competition and Markets Authority has entered a new phase of consumer protection enforcement. On 18 November,

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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

What’s new in Astute LXP – November 2025 update (v3.4.5)

This month’s release is a smaller one, but it brings meaningful improvements aimed at making everyday administration clearer,

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Nick Henderson

Workplace stress hits record highs in latest HSE stats: What employers need to know

The Health and Safety Executive (HSE) has released its annual statistics for workplace health and safety, revealing worrying

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Data, Data Protection, GDPR

Staying compliant when your data crosses borders: Lessons from Croatia’s €4.5M GDPR fine

On November 14, 2025, Croatia’s data protection authority (AZOP) issued a striking reminder to organisations across Europe that

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Naomi Grossman

  • NCA, PF, sanctions

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

What comes to mind when you think about sanctions evasion? Shadowy bankers? Offshore accounts? Covert state actors? Likely

Picture of Naomi Grossman

Naomi Grossman

  • Anti-bribery and Corruption, Anti-bribery training, Bribery Act

A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

The sentencing of former Reform UK Wales leader and MEP Nathan Gill to ten and a half years

Picture of Naomi Grossman

Naomi Grossman

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

The United States recently imposed sweeping sanctions on members of Mexico’s Hysa family, alleging that a global network

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Big Data|Cyber Security|GDPR, Dark web

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

A recent decision from the US Court of Appeals for the Fourth Circuit has quietly but decisively shifted

Picture of Naomi Grossman

Naomi Grossman

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