SMCR

Resources and insights

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Sara Henna Dahan

Popular tags

Conversational Learning and the skills gap

The pace of change in business is relentless. Digital transformation, shifting markets, and evolving technologies mean employees must

Nick Henderson

AI, DeepSeek, GDPR

Germany moves to block DeepSeek. Will the rest of the EU follow?

In a landmark move that could reshape the competitive AI landscape in Europe, Germany’s Berlin Data Protection Commissioner

naomi grossman

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

Nick Henderson

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

Nick Henderson

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

Nick Henderson

AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large

Nick Henderson

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Growing pressure to delay EU AI Act as member states speak out

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SMCR

Resources and insights

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Popular tags

Categories

Conversational Learning and the skills gap

Nick Henderson

naomi grossman

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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SMCR

Resources and insights

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Popular tags

Categories

Conversational Learning and the skills gap

Nick Henderson

Germany moves to block DeepSeek. Will the rest of the EU follow?

naomi grossman

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Bumble’s AI icebreakers land in hot water over GDPR violations

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

Growing pressure to delay EU AI Act as member states speak out

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself