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What the DOJ’s fraud focus means for compliance programs

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The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

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Nick Henderson-Mayo

February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

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Naomi Grossman

  • AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Picture of Naomi Grossman

Naomi Grossman

Menopause
  • Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

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Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

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Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Picture of Sara Henna Dahan

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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