Money laundering

Resources and insights

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

Nick Henderson

Popular tags

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

March 5, 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

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

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

Nick Henderson

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson

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

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

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Money laundering

Resources and insights

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

Popular tags

Categories

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

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

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Nick Henderson

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

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for yourself

Experience Exceptional.

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Money laundering

Resources and insights

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

Popular tags

Categories

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

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

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Nick Henderson

GDPR, 7 years in: The latest changes and what they mean for your business

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself