Sanctions

Resources and insights

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The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

OFAC’s latest Kunlun legacy designations show how sanctions track ships, owners and evasive tactics across years of corporate reshuffles.

Sara Henna Dahan

December 28, 2025

NCA, PF, sanctions

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

Naomi Grossman

November 25, 2025

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

US sanctions a Mexican casino network tied to cartel laundering. What does this crackdown mean for AML and gambling-sector compliance?

Sara Henna Dahan

November 23, 2025

Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain and what you need to know

Naomi Grossman

November 18, 2025

When policies fail: The Colorcon sanctions case and what it means for compliance

OFSI’s penalty against Colorcon exposes the risks of outdated or ineffective sanctions policies under the UK’s Russia sanctions regime.

Nick Henderson-Mayo

October 15, 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

OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses and what they should do now

Naomi Grossman

July 29, 2025

The UK’s overseas territories are failing on dirty money: What now?

British overseas territories missed a key transparency deadline. What does this mean for UK anti-corruption efforts and compliance risk?

Sara Henna Dahan

July 8, 2025

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

White Deer avoided prosecution by self-reporting sanctions breaches | Here's what every PE firm should know about disclosure.

Sara Henna Dahan

June 23, 2025

California’s new climate disclosure regime: What compliance teams need to know

California has moved climate reporting from voluntary ESG commitments into something closer to regulatory disclosure. Two laws adopted

Nick Henderson-Mayo

Data Protection, DPIA, GDPR

GDPR lessons from the €500k fine against FC Barcelona

Recently, Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), imposed a €500k fine on

Naomi Grossman

Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

A series of recent enforcement outcomes from the SRA and the Solicitors Disciplinary Tribunal (SDT) highlights the regulator’s

Naomi Grossman

What is unlawful DEI? How to follow the EEOC’s guidelines

Diversity, equity and inclusion (DEI) programs are becoming an increasing legal risk areafor US employers. The Equal Employment

Nick Henderson-Mayo

AI, UK

UK AI copyright in crisis: is a ‘train first, license later’ rule the wrong move?

The UK is once again at the centre of a high-stakes debate over AI and copyright. At issue

Naomi Grossman

Protected whistleblowing disclosures: What the Employment Rights Act changes mean for sexual harassment

From April 2026, a change in UK employment law will reshape how sexual harassment concerns are raised and

Nick Henderson-Mayo

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

In March 2026 the Financial Conduct Authority imposed a £12.99 million penalty on John Wood Group PLC following

Nick Henderson-Mayo

AI, Compliance, Data Protection, eLearning, GDPR

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

New VinciWorks research exposes a significant training and readiness gap across UK-regulated industries. As GDPR enforcement intensifies, the

Asha Purohit

AI, AI Compliance, Data Protection

How to build a compliant AI programme: The webinar FAQs

In a breathtakingly short amount of time, AI has moved from novelty to necessity. What felt experimental just

Naomi Grossman

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Sanctions

Resources and insights

Popular tags

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Sara Henna Dahan

Naomi Grossman

Sara Henna Dahan

Naomi Grossman

Nick Henderson-Mayo

Sara Henna Dahan

Naomi Grossman

Sara Henna Dahan

Sara Henna Dahan

California’s new climate disclosure regime: What compliance teams need to know

Nick Henderson-Mayo

GDPR lessons from the €500k fine against FC Barcelona

Naomi Grossman

Recent SRA decisions highlight compliance blind spots for solicitors and firms

Naomi Grossman

What is unlawful DEI? How to follow the EEOC’s guidelines

Nick Henderson-Mayo

UK AI copyright in crisis: is a ‘train first, license later’ rule the wrong move?

Naomi Grossman

Protected whistleblowing disclosures: What the Employment Rights Act changes mean for sexual harassment

Nick Henderson-Mayo

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

Asha Purohit

How to build a compliant AI programme: The webinar FAQs

Naomi Grossman

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