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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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Solicitor disciplined over Azerbaijani funds: SDT exposes long shadow of AML failures

Since 2017, the OCCRP‑led Azerbaijani Laundromat revelations exposed a €2.9 billion money‑laundering network tied to Azerbaijan’s elite, using

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Nick Henderson

Global coalition formed to tame “Wild West” AI

Last week, the UK government announced the formation of a global coalition to tackle what it calls the

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Sara Henna Dahan

SOC 2 compliance and AWS: Maintaining security standards while using Amazon Web Services

Whether you’re handling sensitive client data or delivering critical digital services, demonstrating robust security, availability, and privacy practices

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Nick Henderson

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

In this in-depth conversation, Nick Henderson, head of compliance at VinciWorks, speaks with Andrew McBride, founder of Integrity

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Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

AI hallucinations—fabricated cases that appear convincingly real—are no longer a fringe issue in legal practice. In July 2025

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Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

The UK Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 for submitting almost 1 million inaccurate

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Nick Henderson

July compliance news round-up

What’s in this update? Key laws incoming: Some DUAA changes begin 20 Aug; Failure to Prevent Fraud starts

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Nick Henderson

  • Anti-bribery, anti-corruption, Brazil

Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

In what may be Singapore’s largest corruption-related settlement to date, offshore and marine engineering giant Seatrium has agreed

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Naomi Grossman

Is your AI meeting bot a legal disaster waiting to happen?

Is the meeting bot silently recording your morning stand-up also quietly building your next legal headache? As many

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Nick Henderson

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