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UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

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  • Anti-bribery and Corruption

Case study: Bribery in the heart of USAID – What businesses can learn from the $550 million corruption case

Between 2013 and 2022, Roderick Watson, a contracting officer in USAID (US Agency for International Development), used his

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Naomi Grossman

Whistleblower reform in the UK: A new horizon or another false dawn?

The UK may be on the cusp of a transformative shift in how whistleblowers are protected, and corporate

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Nick Henderson

Who is a lawyer? Will the Jonathan Reynolds case change legal regulation?

Who gets to call themselves a solicitor? In England and Wales, the title is legally protected, but as

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Nick Henderson

Todd Snyder’s $345K mistake and what it means for CCPA compliance

The California Privacy Protection Agency (CPPA) has been ramping up enforcement of the California Consumer Privacy Act (CCPA),

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Data (use and access) Act, Data privacy, Data Protection, GDPR

The Data (Use and Access) Act 2025 has passed. What happens next?

After years of political back-and-forth, the UK’s new Data (Use and Access) Act 2025 has finally cleared Parliament

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Naomi Grossman

Ransomware attack lands data processor with a £3m fine

With the UK data protection landscape on the cusp of change with the Data (Use and Access) Act

Picture of Nick Henderson

Nick Henderson

UK businessman indicted for bribery of Malawi officials under the Bribery Act

The CPS is continuing to flex its muscle under the UK Bribery Act, this time with an 18-count

Picture of Sara Henna Dahan

Sara Henna Dahan

Behind the conversation: How VinciWorks built AI-powered conversational learning

From idea to innovation: a look inside the making of our most transformative compliance training format   At

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Sara Henna Dahan

  • AI, Compliance Elearning

Why Conversational Learning is a game changer for compliance eLearning

How Vinciworks is changing the compliance conversation with its new AI compliance training   A smarter way to

Picture of Naomi Grossman

Naomi Grossman

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