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Transparency in the British Overseas Territories: eight years on, where are the public registers?

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The CMA’s new enforcement era: What UK compliance teams need to know

The UK Competition and Markets Authority has entered a new phase of consumer protection enforcement. On 18 November,

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

What’s new in Astute LXP – November 2025 update (v3.4.5)

This month’s release is a smaller one, but it brings meaningful improvements aimed at making everyday administration clearer,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Workplace stress hits record highs in latest HSE stats: What employers need to know

The Health and Safety Executive (HSE) has released its annual statistics for workplace health and safety, revealing worrying

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Data, Data Protection, GDPR

Staying compliant when your data crosses borders: Lessons from Croatia’s €4.5M GDPR fine

On November 14, 2025, Croatia’s data protection authority (AZOP) issued a striking reminder to organisations across Europe that

Picture of Naomi Grossman

Naomi Grossman

  • 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

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