AI, AI Compliance, Legal sector When AI hallucinates and lawyers pay: The $86K legal wake-up call When AI hallucinates and lawyers pay: The $86K legal wake-up call. The era in which AI-hallucinated case citations could be dismissed is over. Naomi Grossman January 6, 2026
December compliance news round-up What was the latest compliance news this month and what is coming up in regulaiton and compliance for the year ahead? Nick Henderson January 5, 2026
Failure to Prevent Fraud: just over four months on, are businesses really ready? Sara Henna Dahan January 5, 2026
OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight Sara Henna Dahan December 31, 2025
Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation Millicom’s $118m FCPA resolution shows joint venture bribery risk, why remediation matters, and how “closed” cases can return. Sara Henna Dahan December 29, 2025
Will a private members’ bill redefine workplace bullying in the UK? A proposed private members bill could introduce a legal definition of workplace bullying and increase regulatory scrutiny of workplace culture. Nick Henderson December 29, 2025
The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network OFAC’s latest Kunlun legacy designations show how sanctions track ships, owners and evasive tactics across years of corporate reshuffles. Sara Henna Dahan December 28, 2025
Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term Analysis of the DOJ’s first FCPA Deferred Prosecution Agreement of Trump’s second term and what it signals for corporate bribery compliance. Nick Henderson December 25, 2025
What AMLA’s new risk methodology means for compliance professionals A clear summary of AMLA’s new EU risk methodology and what it means for financial crime and compliance teams across the EU. Nick Henderson December 25, 2025