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Vision West Nottinghamshire College

VinciWorks

March 29, 2022

The Charity Learning Consortium

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March 29, 2022

Scottish FA

VinciWorks

March 29, 2022

RAF Benevolent Fund

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March 29, 2022

Landmark Information Group

VinciWorks

March 29, 2022

Lancashire County Council

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ICBC

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Healix Group of Companies

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March 29, 2022

GSM London

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March 29, 2022

Canon Medical Systems Ltd

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March 29, 2022

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

naomi grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Nick Henderson

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New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Is a risk-based approach a necessity for sanctions compliance now?

naomi grossman

What does OFSI’s legal services threat assessment mean for the legal sector?

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

Nick Henderson

Sign up for our newsletter

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