Book an intro

Whistleblowing

Resources and insights

Request Demo
Astute March update banner

What’s new in Astute LXP – March 2026 update (v3.4.7)

Popular tags

Categories

Lessons from the latest FCPA declination: The Balt case

The US Department of Justice’s March 2026 declination in the case of Balt SAS offers a clear illustration

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, AI Act, EU

AI regulation, recalibrated: What the EU’s latest move means 

The EU has taken a significant step toward reshaping its AI regulatory landscape. The European Parliament’s LIBE and

Picture of Naomi Grossman

Naomi Grossman

  • AML, AML Australia training, CTF, Tranche 2

AUSTRAC’s big reset: What the Tranche 2 AML reforms mean for your business

A significant shift is underway in Australia’s fight against financial crime and it is about to redraw the

Picture of Naomi Grossman

Naomi Grossman

Provision 29 compliance, explained: how boards can turn internal controls into a business advantage

Provision 29 has changed the conversation for UK boards. This is no longer about showing you have policies,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Isle of Man National Risk Assessment 2026: key changes, risks and implications for AML teams

The Isle of Man’s 2026 National Risk Assessment (NRA) of money laundering provides an updated view of the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Cuba sanctions: Why the next geopolitical crisis could create serious compliance risks for global firms

For decades, the United States has maintained a broad embargo on Cuba, first introduced during the Cold War

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Halkbank settlement shines spotlight on Iran sanctions risk

The US Department of Justice has reached a deferred prosecution agreement with Turkish state-owned lender Halkbank, potentially bringing

Picture of Sara Henna Dahan

Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

A record enforcement action by the Guernsey Financial Services Commission (GFSC) has sent a clear signal to financial

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment 

A new Employment Tribunal decision involving Google UK offers a detailed look at the difficult intersection between whistleblowing,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.