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

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February compliance news round-up

Major laws we’re tracking: UK regulatory update Most employers are unprepared for the new menopause action plans, according

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Picture of Naomi Grossman

Naomi Grossman

  • AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Picture of Naomi Grossman

Naomi Grossman

Menopause
  • Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Picture of Asha Purohit

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Picture of Leigh Otto

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Picture of Sara Henna Dahan

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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