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July compliance news round-up

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The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

For years, companies have been able to say that supply chains are too complex to fully trace. Products

Picture of Sara Henna Dahan

Sara Henna Dahan

Mental health week webinar

Mental health and compliance at work: Your questions answered

Following our recent Mental Health Week webinar, Creating a safer and healthier workplace, we received a wide range

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Money laundering and luxury goods: Serious failings present a compliance risk

Luxury goods have long been attractive to money launderers. They are expensive, portable, easy to resell, and often

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

The US Department of Justice has filed a civil forfeiture complaint seeking to seize a Beverly Hills mansion

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, DAML, SAR

New UKFIU case studies reveal how compliance reports are driving crime crackdowns

The UK Financial Intelligence Unit (UKFIU) has released its March 2026 SARs Reporter Booklet and it offers a

Picture of Naomi Grossman

Naomi Grossman

Coffee picker in forest

EUDR update: the Commission holds the line, but scope changes are coming

The EU Deforestation Regulation has entered another confusing stage. The much-anticipated simplification review was expected by the end

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AML, AML Core group, Legal sector

From policy to practice: how AML leaders in the legal sector are tackling current risks

At our latest AML Core Group session, we invited participants to submit their most pressing questions in advance.

Picture of Naomi Grossman

Naomi Grossman

Compliance and the King’s Speech 2026: What to expect from the government’s legislative agenda

The King’s Speech on 13 May 2026 will set out the UK government’s legislative agenda for the next

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

SFO secures £15m Bribery Act settlement with Ultra Electronics over third party failings

The Serious Fraud Office has reached a Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd in a major

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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