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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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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

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Nick Henderson

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

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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

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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

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Nick Henderson

  • 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,

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Nick Henderson

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

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

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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

Nick Henderson

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