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UK hits Russia with largest sanctions package yet on war anniversary

The UK’s largest-ever sanctions package targets Russian energy and military sectors. Here's what to know about upcoming stronger enforcement.

Sara Henna Dahan

February 26, 2026

AI, ChatGPT, Legal sector

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

A landmark US decision says consumer AI use can destroy legal privilege. It doesn’t change UK law today, but it may signal what’s coming

Naomi Grossman

February 25, 2026

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As the fall of the CJNG leader triggers violence across Mexico, the greater risk for global businesses lies in the cartel’s financial networks, where illicit funds may now move with greater urgency

Naomi Grossman

February 24, 2026

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

VinciWorks' latest research shows that most UK employers are unprepared for the menopause compliance deadline, with three in four HR and compliance professionals calling for stronger legal protection. Find out why organisations must act now to avoid legal risk.

Asha Purohit

February 24, 2026

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

What's new in Astute LXP from VinciWorks? Read the latest release notes on what has been improved in the learning management system.

Leigh Otto

February 23, 2026

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator has opened a new AML probe into Swedbank’s CDD controls. Here’s what compliance teams should know.

Sara Henna Dahan

February 23, 2026

High risk jurisdictions: February 2026 FATF and EU updated guide

Our February 2026 High Risk Jurisdiction Guide update covers new FATF Grey List additions and key EU High Risk Third Country changes.

Nick Henderson-Mayo

February 23, 2026

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

The objective dishonesty test and expanded senior manager attribution will significantly increase corporate criminal risk for senior managers.

Nick Henderson-Mayo

February 23, 2026

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

With June 2026 fast approaching, it’s time for businesses to embed robust complaint handling frameworks

Naomi Grossman

February 22, 2026

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