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Is the UK’s AI law gap a relief, or a risk?

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Is the US moving towards a risk-based approach for AML?

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) have proposed rules to modernise AML compliance and, crucially,

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Nick Henderson-Mayo

  • AI, Law firms, Legal sector, The Law Society

A defining moment for AI in law firms

AI has quickly become a daily reality in most legal practices. Across the profession, firms are using AI

Picture of Naomi Grossman

Naomi Grossman

Are your staff betting on Polymarket? It could be a compliance disaster

Prediction markets allow users to trade on the outcome of real-world events. Instead of betting against a bookmaker,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

PCP car finance redress and vulnerable customers: What firms should know

The FCA’s motor finance redress scheme marks one of the largest consumer compensation exercises in recent years, requiring

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

The common law offence of cheating the public revenue has long occupied an unusual place in English criminal

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

VinciWorks recognised as a Solid Performer in the 2026 Fosway 9-Grid™ Digital Learning
  • Analyst report, Compliance, eLearning, Fosway

VinciWorks recognised as a Solid Performer in the 2026 Fosway 9-Grid™ Digital Learning

VinciWorks, the compliance eLearning and software provider, has been recognised as a Solid Performer in the 2026 Fosway

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Asha Purohit

Ethnicity and disability pay gap reporting: What can we expect from the Equality (Race and Disability) Bill?

The UK government is moving forward with plans to introduce mandatory ethnicity and disability pay gap reporting, marking

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

March compliance news round-up

Major laws we’re tracking: UK regulatory update Some news from the Crown Dependencies. Jersey is introducing its first

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Tranche 2 Australian dollars
  • AML, AML Australia training, Tranche 2

Tranche 2 is coming: what Australia’s AML reforms mean for lawyers

For years, tranche 2 has hovered in the background of the Australian legal sector, frequently discussed, often delayed,

Picture of Naomi Grossman

Naomi Grossman

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