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Tranche 2 is coming: what Australia’s AML reforms mean for lawyers

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What’s cooking in Congress? Key financial bills every compliance officer should watch

A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The metadata trap: Why word docs won’t save you from an SRA fine

It’s a compliance horror story just waiting to happen. A firm receives notice of an inspection from the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Beware the QR code trap: How quishing could be stealing your data

The digital arena is constantly evolving, and with it, the methods used by cybercriminals to exploit unsuspecting victims.

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Cyber Security, microsoft, ransomware

Ransomware escalation and AI risks: Did we just get a cyber security wake-up call?

In the wake of a rapidly evolving ransomware campaign exploiting vulnerabilities in Microsoft’s SharePoint server software, it’s becoming

Picture of Naomi Grossman

Naomi Grossman

How one weak password took down a 158 year old company

A recent BBC report highlights a stark cautionary tale: a single weak password helped a ransomware gang take

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Big Data|Cyber Security|GDPR, GDPR

Lessons from a GDPR fine: McDonald’s Poland and the high cost of processor oversight failures

The Polish Data Protection Authority (UODO) recently issued a GDPR fine of over €3.8 million to McDonald’s Poland,

Picture of Naomi Grossman

Naomi Grossman

  • AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Barclays Bank has once again come under the regulatory spotlight, this time with a hefty £42 million fine

Picture of Naomi Grossman

Naomi Grossman

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