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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Picture of Sara Henna Dahan

Sara Henna Dahan

  • OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Picture of Naomi Grossman

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Picture of Sara Henna Dahan

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

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Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over.   In

Picture of Naomi Grossman

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Picture of Sara Henna Dahan

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Picture of Sara Henna Dahan

Sara Henna Dahan

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