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OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Sara Henna Dahan

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Tax avoidance vs tax evasion – What is the difference?

Discover the key differences between tax avoidance and tax evasion, why they matter, and the legal implications of each.

Nick Henderson-Mayo

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Conference, a panel was convened to address a pressing issue for the legal sector: Economic crime.

Naomi Grossman

Across the world, penalties for sanctions violations are increasing

Sanctions penalties around the world are increasinging, with new EU rules requiring tougher penalties on companies that violate sanctions.

Nick Henderson-Mayo

AI, AML, SRA

What is on the SRA’s radar this year?

Naomi Grossman

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a Russian cryptocurrency exchange.

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Mastercard and Visa found complicit in scamming UK customers: what are the hidden costs for payment processers and consumers?

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Explore financial services compliance with FCA guidelines to navigate the evolving regulatory landscape in 2025.

Nick Henderson-Mayo

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

How a cryptocurrency managed to lose $1.5B. It’s easier than you think and involves North Korean hackers and lapses in crypto security.

Naomi Grossman

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

Naomi Grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

Nick Henderson-Mayo

AI, AML, SRA

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed

Naomi Grossman

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Nick Henderson-Mayo

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

Naomi Grossman

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

Naomi Grossman

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