Sanctions

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

OFSI fined Sabre Global Technologies £1m for breaching Russia sanctions. Here is why sanctions risk extends well beyond banks and law firms.

Sara Henna Dahan

June 24, 2026

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

OFSI fined Sabre Global Technologies £1m for breaching Russia sanctions. Here is why sanctions risk extends well beyond banks and law firms.

Sara Henna Dahan

June 22, 2026

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A US Supreme Court ruling has expanded Helms-Burton liability, increasing sanctions risk for companies with Cuba exposure.

Sara Henna Dahan

June 14, 2026

What the FTI Consulting settlement tells us about sanctions compliance training

FTI Consulting settles $1.05m with OFAC over indirect dealings with VTB. What can compliance teams learn about risk and training?

Sara Henna Dahan

June 10, 2026

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

DOJ’s Beverly Hills mansion case shows how bribery, procurement fraud, AML and third-party risk connect. Here’s what you should know.

Sara Henna Dahan

May 5, 2026

UK introduces new sanctions end use control to target diversion risk

A new UK sanctions end use control gives the government greater power to stop high-risk exports | Here's what you need to know

Sara Henna Dahan

April 28, 2026

When compliance failures become criminal: What the Lafarge judgment means for business

Lafarge’s conviction shows how sanctions failures can become criminal risk. Here are the key lessons for compliance teams.

Sara Henna Dahan

April 23, 2026

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

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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Resources and insights

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Sara Henna Dahan

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

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Experience exceptional for yourself

Experience exceptional
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