Seven years after the General Data Protection Regulation (GDPR) came into force, the European Commission has outlined sweeping
Seven years after the General Data Protection Regulation (GDPR) came into force, the European Commission has outlined sweeping
The EU Deforestation Regulation (EUDR), set to take effect for large companies on 30 December 2025 and for
Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering
The Solicitors Regulation Authority is sharpening its focus on financial crime compliance with the annual AML data collection
As the GDPR celebrates its 7th birthday, the latest report from the European Data Protection Board (EDPB) makes
Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems
The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report
VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,
Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for
The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in
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