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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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Major tax evasion crackdown announced by Chancellor in Spring Statement

Learn about the recent changes to UK tax evasion DOTAS and how new penalties will impact companies and advisers promoting tax evasion.

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

Stay informed about Russia sanctions from the UK UK OFSI and developments impacting financial and non-financial entities in the UK.

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

Corbett Bookmakers is fined for AML failings. The fines reinforce the significance of regulatory compliance.

Naomi Grossman

UK publishes new modern slavery guidance as government plans crackdown

Understand modern slavery act compliance and its implications for UK organizations addressing forced labour in their supply chains.

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Understand the implications of Letting agents AML sanctions set to take effect in May 2025 and how to prepare your business.

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

A new UK inquiry into will assess whether current laws are effective in combatting forced labour. What do you need to do to stay compliant?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

As scrutiny of forced labour in supply chains grows, is your supply chain at risk? Here's how to ensure you stay compliant.

Sara Henna Dahan

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP March 2025 update: Enhancing performance and user experience

What's in the Astute LXP VinciWorks update, featuring enhanced performance and user experience in version 3.3.1

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

UK and intenrational law firms face scrutiny under Trump administration policies targeting diversity and inclusion initiatives.

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

Naomi Grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Sara Henna Dahan

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP March 2025 update: Enhancing performance and user experience

The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law

Nick Henderson

EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

The Equality and Human Rights Commission (EHRC) is currently conducting an important survey on menopause and the workplace.

Naomi Grossman

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