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

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Europe prepares to reopen GDPR: what the new EU omnibus package means for data protection

Following the EU’s recent unravelling of sustainability regulations through its Omnibus package, the EU is now poised to

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Nick Henderson

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

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Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

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Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Picture of Nick Henderson

Nick Henderson

  • AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

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Naomi Grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Picture of Nick Henderson

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,

Picture of Nick Henderson

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Picture of Sara Henna Dahan

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Picture of Sara Henna Dahan

Sara Henna Dahan

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