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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

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  • NCA, PF, sanctions

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

What comes to mind when you think about sanctions evasion? Shadowy bankers? Offshore accounts? Covert state actors? Likely

Picture of Naomi Grossman

Naomi Grossman

  • Anti-bribery and Corruption, Anti-bribery training, Bribery Act

A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

The sentencing of former Reform UK Wales leader and MEP Nathan Gill to ten and a half years

Picture of Naomi Grossman

Naomi Grossman

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

The United States recently imposed sweeping sanctions on members of Mexico’s Hysa family, alleging that a global network

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Big Data|Cyber Security|GDPR, Dark web

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

A recent decision from the US Court of Appeals for the Fourth Circuit has quietly but decisively shifted

Picture of Naomi Grossman

Naomi Grossman

AML pressure rises on gambling sectors: Inside the new casino guidance update

The Gambling Commission has released an updated version of its casino guidance, bringing it in line with earlier

Picture of Sara Henna Dahan

Sara Henna Dahan

Global election tracker 2026: What compliance teams should be watching

From Asia-Pacific to the Americas and Europe, several major economies will choose new governments or renew fragile coalitions

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI Act, Data privacy, GDPR

AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future?

In a political shockwave reverberating across Europe, the European Commission has simultaneously unveiled: A last-minute “AI Omnibus” proposal

Picture of Naomi Grossman

Naomi Grossman

  • Binance, Crypto, cryptocurrencies

When Crypto’s promise becomes a shadow economy

Cryptocurrency was once hailed as a radical, positive force for financial freedom, a way to bypass traditional banks,

Picture of Naomi Grossman

Naomi Grossman

  • Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

For a tiny jurisdiction perched at the mouth of the Mediterranean, Gibraltar has spent the past few years

Picture of Naomi Grossman

Naomi Grossman

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