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Apple sanctions penalty shows how UK exposure can arise where firms least expect it

Apple’s £390,000 OFSI penalty reveals the sanctions risks hidden in payment flows, ownership screening and UK banking arrangements.

Sara Henna Dahan

April 13, 2026

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Eight years on, beneficial ownership transparency in the Overseas Territories remains patchy | What does this mean for firms?

Sara Henna Dahan

April 9, 2026

Forced labour ban enforced as US detains car tyres under new import order

CBP has detained tyres under a new forced labour import order. Here's what it means for businesses and the due diligence steps to take now.

Sara Henna Dahan

February 5, 2026

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Trump’s marijuana rescheduling push could reshape cannabis banking. Here’s what it means for AML, SARs, and the state–federal legal gap.

Sara Henna Dahan

February 3, 2026

£160,000 OFSI penalty: how a spelling variant slipped through Bank of Scotland’s Russia sanctions controls

OFSI fines Bank of Scotland £160,000 for Russia sanctions breaches, highlighting screening and escalation gaps.

Sara Henna Dahan

January 27, 2026

As the UK tightens corporate crime laws, culture could make or break firms

With new fraud and senior-manager liability rules, culture is becoming the defining factor in corporate crime prevention.

Sara Henna Dahan

December 8, 2025

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Chinese experts aiding a sanctioned Russian arms maker reveal why deep supply chain due diligence is essential.

Sara Henna Dahan

September 29, 2025

Human rights, geopolitics and corporate risk: Lessons from the Chapman Taylor case

A UK investigation shows how conflict zones impact compliance, underscoring the need for due diligence and geopolitical risk management.

Nick Henderson-Mayo

August 19, 2025

Effective third-party due diligence in four easy steps

The key to effective third party due diligence is knowing which third parties pose the most risk: learn how to do it the smart way.

VinciWorks

August 11, 2024

June compliance news round-up

Top stories this month UK regulatory update The Employment Rights Act is not just adding more compliance overhead,

Nick Henderson-Mayo

Crime and Policing Act: senior manager liability comes into force

From today, 29 June 2026, UK corporate criminal liability has changed significantly. Section 250 of the Crime and

Nick Henderson-Mayo

No conviction, still public: what London Mining shows about reputational risk in corruption investigations

In bribery and corruption cases, the biggest risk is often seen as the final outcome: conviction, acquittal, fine

Sara Henna Dahan

AI, AI Act, High-risk AI

Understanding the EU AI Act: The webinar FAQs

The EU AI Act is one of the most significant regulatory developments for organisations using, developing or deploying

Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

India’s Prevention of Sexual Harassment framework, known as POSH, is one of the clearest statutory workplace compliance obligations

Nick Henderson-Mayo

FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

HM Treasury confirmed the UK government’s plans for one of the most significant overhauls of the country’s AML

Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Former SNP CEO Peter Murrell’s embezzlement of more than £400,000 from the Scottish National Party is, on one

Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI and OFAC have published new joint guidance comparing the UK and US sanctions regimes, giving businesses a

Sara Henna Dahan

Improved Audit Trail exports

Version: 2.152.0 This release improves how audit data can be exported and reviewed. It introduces CSV and PDF

R'nana Rapp Goldenhersh

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Sara Henna Dahan

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Sara Henna Dahan

Nick Henderson-Mayo

VinciWorks

June compliance news round-up

Nick Henderson-Mayo

Crime and Policing Act: senior manager liability comes into force

Nick Henderson-Mayo

No conviction, still public: what London Mining shows about reputational risk in corruption investigations

Sara Henna Dahan

Understanding the EU AI Act: The webinar FAQs

Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

Nick Henderson-Mayo

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

Sara Henna Dahan

Improved Audit Trail exports

R'nana Rapp Goldenhersh

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself