Sanctions

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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

Cuba sanctions: Why the next geopolitical crisis could create serious compliance risks for global firms

Rising US pressure on Cuba could create new sanctions risks for global companies, making early compliance preparation essential.

Nick Henderson-Mayo

March 16, 2026

Halkbank settlement shines spotlight on Iran sanctions risk

Halkbank reached a deferred prosecution agreement with the US. What does this mean for Iran sanctions risk, AML controls and hidden exposure?

Sara Henna Dahan

March 15, 2026

UK hits Russia with largest sanctions package yet on war anniversary

The UK’s largest-ever sanctions package targets Russian energy and military sectors. Here's what to know about upcoming stronger enforcement.

Sara Henna Dahan

February 26, 2026

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 update

What’s new in Astute LXP – June 11th 2026 update (v3.5.4)

This month’s update continues our focus on Instructor-Led Training, plus reporting clarity and a handful of smaller refinements

Nick Henderson-Mayo

What the FTI Consulting settlement tells us about sanctions compliance training

Sanctions enforcement is moving fast, and the latest OFAC settlement with FTI Consulting is another reminder that sanctions

Sara Henna Dahan

AI, AI hallucination, Legal sector, police and AI

Police told to hit pause on AI-generated court statements amid fears of legal contamination

The rapid adoption of AI across the justice system has hit a speed bump after several UK police

Naomi Grossman

AI, Compliance, Data Protection, eLearning, GDPR

GDPR at eight: Why nearly one in three compliance professionals cannot confirm their risk assessments are current

New VinciWorks survey finds AI governance has become the defining GDPR challenge, while basic risk management is falling

Asha Purohit

How much could a breach of the Employment Rights Act cost your business?

The Employment Rights Act 2025 changes the financial risk calculation for employers. For years, many tribunal risks were

Nick Henderson-Mayo

AI, AI Act, GDPR

GDPR, AI and the end of siloed compliance

This is the second in a three-part series on GDPR now. It is based on a webinar that

Naomi Grossman

What will compliance look like in the 2030s? GRC experts weigh in

Compliance is changing faster than many organisations can comfortably absorb. From AI becoming embedded into everyday business systems

Nick Henderson-Mayo

More form styling options and improved data table layouts

Version: 2.151.0 This release continues our form styling improvements with colour and highlight support for form titles and

R'nana Rapp Goldenhersh

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Sara Henna Dahan

Sara Henna Dahan

Sara Henna Dahan

Sara Henna Dahan

Sara Henna Dahan

Sara Henna Dahan

Nick Henderson-Mayo

Sara Henna Dahan

Sara Henna Dahan

What’s new in Astute LXP – June 11th 2026 update (v3.5.4)

Nick Henderson-Mayo

What the FTI Consulting settlement tells us about sanctions compliance training

Sara Henna Dahan

Police told to hit pause on AI-generated court statements amid fears of legal contamination

Naomi Grossman

GDPR at eight: Why nearly one in three compliance professionals cannot confirm their risk assessments are current

Asha Purohit

How to make your GDPR programme regulator-ready

Naomi Grossman

How much could a breach of the Employment Rights Act cost your business?

Nick Henderson-Mayo

GDPR, AI and the end of siloed compliance

Naomi Grossman

What will compliance look like in the 2030s? GRC experts weigh in

Nick Henderson-Mayo

More form styling options and improved data table layouts

R'nana Rapp Goldenhersh

Sign up for our newsletter

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