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Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

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New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Picture of Sara Henna Dahan

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

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Nick Henderson-Mayo

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Picture of Sara Henna Dahan

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

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Naomi Grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Picture of Sara Henna Dahan

Sara Henna Dahan

  • FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

Picture of Naomi Grossman

Naomi Grossman

  • Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

Picture of Naomi Grossman

Naomi Grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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