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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

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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.

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Nick Henderson-Mayo

Key provisions of the Data (Use and Access) Act coming into force today – 20 August 2025

Today, 20 August 2025, several important parts of the Data (Use and Access) Act 2025 (DUAA) officially come

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Nick Henderson-Mayo

Human rights, geopolitics and corporate risk: Lessons from the Chapman Taylor case

Chapman Taylor, a UK-based global architecture firm, has been reported to the UK National Contact Point (NCP) for

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Nick Henderson-Mayo

Data Use and Access Act - VinciWorks

Google Searches Jump 16,000% as HR Leaders Face Urgent Data (Use and Access) Act Training Deadlines

Google searches for UK’s Data Use and Access Act surge 16,000% with HR leaders urged to roll out

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Asha Purohit

Bennett Verby is the first prosecution for failure to prevent tax evasion, but won’t be the last

Eight years after the Criminal Finances Act 2017 created new strict liability corporate offences for the failure to

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Nick Henderson-Mayo

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What’s New in Astute LXP – August 2025 Update (v3.4.2)

We’re excited to roll out Astute LXP v3.4.2 on August 14, 2025. This month’s release brings a fresh

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Nick Henderson-Mayo

When regulators come for the compliance officer: CCO survival guide

For many chief compliance officers (CCOs), the greatest fear isn’t just a regulatory fine against their firm, it’s

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Nick Henderson-Mayo

Compliance lessons from the first FCPA declination of Trump’s second term

The US Department of Justice’s first Foreign Corrupt Practices Act (FCPA) declination in almost a year marks more

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The FCA is tightening its grip on payment firms. What does this mean for compliance in 2026?

The Financial Conduct Authority (FCA) has announced a significant shake-up to the regulations governing payment firms, aimed at

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Sara Henna Dahan

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