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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

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Nick Henderson-Mayo

  • Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

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Naomi Grossman

  • AI, Cyber Security, ransomware

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

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

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Naomi Grossman

  • 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,

Picture of Naomi Grossman

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

Picture of Nick Henderson-Mayo

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

Picture of Nick Henderson-Mayo

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

Picture of Naomi Grossman

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

Picture of Nick Henderson-Mayo

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.

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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