We’re excited to roll out Astute LXP v3.4.2 on August 14, 2025. This month’s release brings a fresh
We’re excited to roll out Astute LXP v3.4.2 on August 14, 2025. This month’s release brings a fresh
For many chief compliance officers (CCOs), the greatest fear isn’t just a regulatory fine against their firm, it’s
The US Department of Justice’s first Foreign Corrupt Practices Act (FCPA) declination in almost a year marks more
The Financial Conduct Authority (FCA) has announced a significant shake-up to the regulations governing payment firms, aimed at
The Product Regulation and Metrology Act 2025 (PRMA) received Royal Assent on 21 July 2025, marking a significant
The Edinburgh Sheriff Court has awarded £149,000 in damages to Denise Parks after a faulty LG K8 smartphone
The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely
Since 2017, the UK’s Criminal Finances Act has created strict liability offences for firms that fail to prevent
The UK’s anti-money laundering framework is heading for one of its most important updates in years. The publication
Modern slavery remains a global crisis, and it’s getting worse. An estimated 50 million people worldwide are living
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