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Modern Slavery

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UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

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Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

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Nick Henderson

  • Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

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Naomi Grossman

  • AML, cryptocurrency, Fraud

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

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

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Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

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Nick Henderson

  • AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health 

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

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Naomi Grossman

  • AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

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Naomi Grossman

Your guide to thriving in a volatile regulatory landscape 

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

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Nick Henderson

  • AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

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Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

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Sara Henna Dahan

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