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Asset recovery is UK’s real AML test in 2026

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  • Data Protection, DUAA, GDPR

Navigating data protection and DUAA: Your questions answered

Data protection continues to evolve, and with the UK’s new Data (Use and Access) Act (DUAA) now in

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Naomi Grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

UK workplaces are facing a silent crisis. A new survey from the CIPD and Simplyhealth reveals that the

Picture of Sara Henna Dahan

Sara Henna Dahan

In historic first, Bank of England fines Vocalink £11.9m

On 9 July 2025, the Bank of England (BoE) took the unprecedented step of fining Vocalink Limited £11.9

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

UK announces major changes to the Money Laundering Regulations – what do they include?

HM Treasury has published a draft of the Money Laundering and Terrorist Financing (Amendment and Miscellaneous Provision) Regulations

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Isle of Man under siege? Compliance priorities in the rising financial crime hotspot

The Isle of Man, long known for its scenic landscapes and reputation as a trusted offshore finance centre,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Lessons from Lidl: Getting sexual harassment compliance right

The recent employment tribunal case of Hunter v Lidl GB has placed workplace sexual harassment prevention under the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

AUSTRAC has tabled the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, which operationalise the Amendment Act and switch

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

Picture of Naomi Grossman

Naomi Grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

Picture of Sara Henna Dahan

Sara Henna Dahan

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