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SRA flags new money laundering traps for law firms: is your AML framework keeping up?

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OfS free speech complaints scheme: What universities and colleges need to know before 1 September 2026

From 1 September 2026, university staff, applicants for academic posts, visiting speakers and certain other individuals will have

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Nick Henderson-Mayo

  • AML, FinCEN, sanctions

UBS hit with record $125 m AML fine after regulators find repeat failures and ignored red flags

UBS has been hit with a $125 million fine by the US Financial Crimes Enforcement Network (FinCEN) for

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Naomi Grossman

  • Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

A US agricultural supply-chain company has agreed to pay more than $10 million after customs brokers used by

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Naomi Grossman

  • Data privacy, Data Protection, Data protection Training

A stalker received his victim’s new address. The ICO says the real failure started long before

Human error is often blamed when personal data is exposed. Someone forgets to redact a document. Someone clicks

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Naomi Grossman

Modern slavery and the Immigration and Asylum Bill: Your questions answered

Our recent webinar on modern slavery compliance and the proposed reforms under the Immigration and Asylum Bill generated

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Nick Henderson-Mayo

  • 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 update

What’s new in Astute LXP, August 2026 update (v3.5.8)

This update is aimed at the everyday admin work. Chaser emails no longer fall silent the moment a

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Nick Henderson-Mayo

Sanctions due diligence in the real world: How much is enough?

It’s the end of the month. Your sales team wants to get a deal over the line. The

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Nick Henderson-Mayo

  • AML, POCA, Tipping off

Court of appeal delivers landmark ‘tipping-off’ ruling that raises the stakes for UK regulated businesses

The Court of Appeal has delivered what is likely to become one of the most significant AML judgments

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Naomi Grossman

  • AI, AI Act, EU AI Act

EU switches on AI Act enforcement. Is your business ready?

The EU AI Act has entered a new phase, and for many businesses, the compliance countdown is over.

Picture of Naomi Grossman

Naomi Grossman

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