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

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  • Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP March 2025 update: Enhancing performance and user experience

The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month

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Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law

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Nick Henderson

  • EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

The Equality and Human Rights Commission (EHRC) is currently conducting an important survey on menopause and the workplace.

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Naomi Grossman

  • AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of anti-money laundering (AML) regulation in the US has recently undergone significant shifts with both tightening

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Naomi Grossman

Tax avoidance vs tax evasion – What is the difference?

Ever since the Panama Papers exposed the underground nexus of global tax evasion, regulators have been trying to

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Nick Henderson

  • AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

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Naomi Grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

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Nick Henderson

  • AI, AML, SRA

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed

Picture of Naomi Grossman

Naomi Grossman

  • AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

Picture of Naomi Grossman

Naomi Grossman

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