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AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Naomi Grossman

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AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity? Learn more here.

Naomi Grossman

September 1, 2025

CTF, PF, WMD

Proliferation financing in Australia: A new era for AML/CTF compliance

A new era for AML/CTF compliance in Australia in which regulated businesses face a significant new compliance obligation of PF.

Naomi Grossman

August 31, 2025

August compliance news round-up

What's the latest in compliance news in August? Check out our round-up of the key regulatory stories across the UK, EU, US and legal world.

Nick Henderson-Mayo

August 28, 2025

Off-channel communications: The compliance risks of WhatsApp

SEC fines top $2bn as FCA tightens scrutiny on WhatsApp and off-channel communications for financial services.

Nick Henderson-Mayo

August 28, 2025

Compliance|FCA Compliance|Featured, NFM

FCA’s crackdown on non-financial misconduct: What it means for businesses

The FCA published its latest measures on non-financial misconduct, a landmark step in turning workplace behaviour into a regulatory matter.

Naomi Grossman

August 28, 2025

TerraCom’s $7.5 million penalty: Bribery risks, whistleblower protections, and compliance red flags

TerraCom fined A$7.5m for whistleblower victimisation in landmark ASIC case, exposing bribery risks and key compliance lessons for companies.

Nick Henderson-Mayo

August 27, 2025

Transatlantic corporate crime: How the UK and US will investigate and prosecute cases together

UK–US guidance signals joint action on tariff evasion and tax fraud—companies must tighten compliance for cross-border prosecutions.

Nick Henderson-Mayo

August 27, 2025

Corporate fraud, CPS, SFO

UK corporate prosecutions: What the new guidance means for businesses

UK corporate prosecutions: What the new guidance means for businesses. The UK’s corporate crime landscape is undergoing a huge change.

Naomi Grossman

August 26, 2025

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

Court strengthens data breach victims’ rights, confirming unlawful processing alone is a breach, no seriousness threshold applies.

Nick Henderson-Mayo

August 24, 2025

CTF, PF, WMD

Proliferation financing in Australia: A new era for AML/CTF compliance

As Australia edges closer to the commencement of the Tranche 2 Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) reforms,

Naomi Grossman

August compliance news round-up

What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA

Nick Henderson-Mayo

Off-channel communications: The compliance risks of WhatsApp

The use of encrypted messaging apps such as WhatsApp, Signal, Telegram and WeChat has become routine in financial

Nick Henderson-Mayo

Compliance|FCA Compliance|Featured, NFM

FCA’s crackdown on non-financial misconduct: What it means for businesses

On July 2, 2025, the Financial Conduct Authority (FCA) published its latest package of measures on non-financial misconduct

Naomi Grossman

TerraCom’s $7.5 million penalty: Bribery risks, whistleblower protections, and compliance red flags

The Federal Court of Australia has handed down a landmark decision against TerraCom Limited, imposing a A$7.5 million

Nick Henderson-Mayo

Transatlantic corporate crime: How the UK and US will investigate and prosecute cases together

For corporates trading across the Atlantic, the risk of prosecution for economic crimes is now sharper than ever.

Nick Henderson-Mayo

Corporate fraud, CPS, SFO

UK corporate prosecutions: What the new guidance means for businesses

The UK’s corporate crime landscape is undergoing its most significant shift in years. On August 18, 2025, the

Naomi Grossman

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

On 22 August 2025, the Court of Appeal handed down a landmark judgment in Farley & Ors v

Nick Henderson-Mayo

The immediate legal risks of the Data (Use and Access) Act 2025

The Data (Use and Access) Act 2025 (DUAA) is more than a technical amendment to UK data law.

Nick Henderson-Mayo

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