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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Compliance lessons from the first FCPA declination of Trump’s second term

The US Department of Justice’s first Foreign Corrupt Practices Act (FCPA) declination in almost a year marks more

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The FCA is tightening its grip on payment firms. What does this mean for compliance in 2026?

The Financial Conduct Authority (FCA) has announced a significant shake-up to the regulations governing payment firms, aimed at

Picture of Sara Henna Dahan

Sara Henna Dahan

The Product Regulation and Metrology Act 2025 is now in force. Is your business prepared for the upcoming changes?

The Product Regulation and Metrology Act 2025 (PRMA) received Royal Assent on 21 July 2025, marking a significant

Picture of Sara Henna Dahan

Sara Henna Dahan

£149,000 awarded to woman after faulty LG phone battery causes fire

The Edinburgh Sheriff Court has awarded £149,000 in damages to Denise Parks after a faulty LG K8 smartphone

Picture of Sara Henna Dahan

Sara Henna Dahan

Could a family law case trigger a failure to prevent fraud investigation?

The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The tax time bomb? When failure to prevent tax evasion meets crypto compliance

Since 2017, the UK’s Criminal Finances Act has created strict liability offences for firms that fail to prevent

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

How UK AML is changing in 2025: What it means for compliance

The UK’s anti-money laundering framework is heading for one of its most important updates in years. The publication

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

New term, new rules? What businesses need to know about modern slavery reporting in 2025

Modern slavery remains a global crisis, and it’s getting worse. An estimated 50 million people worldwide are living

Picture of Sara Henna Dahan

Sara Henna Dahan

Cannabis compliance: navigating risk and opportunity in a high-growth industry

Cannabis is no longer a fringe industry. Yet for financial institutions, investment firms, and professional services providers, engaging

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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