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

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Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

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Naomi Grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

TikTok was hit with a massive €530 million ($600 million) fine by Ireland’s Data Protection Commission (DPC) for

Picture of Sara Henna Dahan

Sara Henna Dahan

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Picture of Sara Henna Dahan

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Picture of Sara Henna Dahan

Sara Henna Dahan

April compliance news round-up

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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

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