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Is the US moving towards a risk-based approach for AML?

Nick Henderson-Mayo

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What’s cooking in Congress? Key financial bills every compliance officer should watch

Explore six key US financial bills impacting compliance, risk, and investor access. What’s changing, and what’s likely to pass?

Nick Henderson-Mayo

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

A forward-looking analysis of global compliance trends to 2030, exploring rising risks from AI to sanctions and supply chain accountability

Nick Henderson-Mayo

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

A landmark Privy Council ruling abolishes the Shareholder Rule reshaping UK corporate governance and shareholder litigation.

Nick Henderson-Mayo

The metadata trap: Why word docs won’t save you from an SRA fine

Law firms need top-notch version control for their policies, but converting word to PDF can leave suspicions for the SRA when there isn't.

Nick Henderson-Mayo

Beware the QR code trap: How quishing could be stealing your data

Phishing via QR codes, or quishing, is on the rise. How can businesses and consumers protect themselves from this growing security threat?

Sara Henna Dahan

Cyber Security, microsoft, ransomware

Ransomware escalation and AI risks: Did we just get a cyber security wake-up call?

An evolving ransomware campaign exploiting vulnerabilities in Microsoft’s SharePoint server software. Is it a cyber security wake-up call?

Naomi Grossman

How one weak password took down a 158 year old company

A weak password sank a 158-year-old UK firm. Here’s what the KNP breach reveals about rising cyber threats and human error.

Sara Henna Dahan

AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Inside Barclays’ AML breakdown: Lessons from the FCA’s fines on Barclays and Monzo, two money laundering failures, one message

Naomi Grossman

The compliance agenda for 2030: Risk in a fragmented, fast-moving world

Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic

Nick Henderson-Mayo

The end of the Shareholder Rule: How the Privy Council redefined legal privilege in corporate law

In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council

Nick Henderson-Mayo

The metadata trap: Why word docs won’t save you from an SRA fine

It’s a compliance horror story just waiting to happen. A firm receives notice of an inspection from the

Nick Henderson-Mayo

Beware the QR code trap: How quishing could be stealing your data

The digital arena is constantly evolving, and with it, the methods used by cybercriminals to exploit unsuspecting victims.

Sara Henna Dahan

Cyber Security, microsoft, ransomware

Ransomware escalation and AI risks: Did we just get a cyber security wake-up call?

In the wake of a rapidly evolving ransomware campaign exploiting vulnerabilities in Microsoft’s SharePoint server software, it’s becoming

Naomi Grossman

How one weak password took down a 158 year old company

A recent BBC report highlights a stark cautionary tale: a single weak password helped a ransomware gang take

Sara Henna Dahan

AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Barclays Bank has once again come under the regulatory spotlight, this time with a hefty £42 million fine

Naomi Grossman

Legal Compliance Suite, Omnitrack, P&L

P&L goes public: What the 2027 disclosure rules mean for your law firm

From April 2027, a major shift in corporate transparency will reshape how law firms and all limited companies

Naomi Grossman

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