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

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April compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

Picture of Nick Henderson-Mayo

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 – April 30th 2026 update (v3.5.1)

Instructor-Led Training is now available This month’s update introduces Instructor-Led Training (ILT), now available to all Astute Premier

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Nick Henderson-Mayo

An instructor giving live training using Instructor-led training in Astute
  • Astute, LMS

Bringing instructor-led training into Astute

Training does not always happen online. Many organisations rely on eLearning for consistency and scale, but still need

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Leigh Otto

  • AML, illegal animal trade, Madagascar

How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

In a case that could reshape how environmental crime is prosecuted, Madagascar has convicted ten people with money

Picture of Naomi Grossman

Naomi Grossman

UK introduces new sanctions end use control to target diversion risk

The UK has introduced a new sanctions end use control, giving the government a new way to intervene

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Sara Henna Dahan

What’s changing in SMCR? The FCA’s senior manager reforms and the Financial Services Bill

The Financial Conduct Authority’s Policy Statement PS26/6 confirms the first wave of reforms to the UK’s Senior Managers

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, AML for law firms, Law firms, Legal sector

AML is changing. Do law firms have to?

In this quarter’s VinciWorks AML Core Group meeting, there was a perceptible shift in tone. The AML Core

Picture of Naomi Grossman

Naomi Grossman

Scottish bribery conviction exposes compliance risks in a system without DPAs

A recent conviction at Edinburgh Sheriff Court has provided a clear and detailed example of how bribery offences

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

UK cracks down on illegal crypto trading in sweeping London raids

The FCA has moved into a new phase of crypto regulation with coordinated raids on eight illegal peer-to-peer

Picture of Naomi Grossman

Naomi Grossman

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