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AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Naomi Grossman

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Data protection litigation: A Scots law perspective

How do data protection litigation cases differ between Scots and English law, and what could that mean for Data (Use and Access) Act cases?

Nick Henderson-Mayo

June compliance news round-up

What's the latest compliance news this month? Get regulatory updates from the UK, US, EU and legal markets on what's happening in compliance.

Nick Henderson-Mayo

UK Government to reform Money Laundering Regulations in 2025

The UK Government has pledged to reform AML rules as part of its Industrial Strategy. What changes might be enacted in money laundering?

Nick Henderson-Mayo

AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now facing calls for delay.

Naomi Grossman

Shell on trial: Why legacy pollution could haunt your supply chain

High Court in London ruled that Shell plc can be held legally responsible for historic oil pollution. What are the compliance implications?

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

How do whistleblowing protections support preperations for failure to prevent fraud? An HS2 case shows the compliance challenges of ECCTA

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

Case study: Lessons from a crypto-enabled laundering case, a new breed of money launderers and how to avoid getting involved

Naomi Grossman

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

Nick Henderson-Mayo

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

Nick Henderson-Mayo

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

Nick Henderson-Mayo

AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

Naomi Grossman

Shell on trial: Why legacy pollution could haunt your supply chain

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

Naomi Grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action

Sara Henna Dahan

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