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£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

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OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

The UK’s Office of Financial Sanctions Implementation has issued a penalty of more than £1m against Sabre Global

Picture of Sara Henna Dahan

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Sir Keir Starmer’s resignation has just been announced, triggering immediate speculation about what comes next in Westminster. For

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Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Neurodiversity is no longer a side issue for employers. Tribunal cases involving neurodivergent conditions have almost doubled in

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Sara Henna Dahan

UK data protection
  • Canada

Canada’s privacy overhaul creates a digital super-regulator, raising global questions about data protection independence

Canada has unveiled its most ambitious privacy reform in more than two decades, introducing legislation that would recognize

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Naomi Grossman

Portal New Features
  • AI, AI Assisted Editing, Assignments, Compliance, eLearning, Insights, LMS, Portal

VinciWorks transforms compliance training management with three powerful Portal upgrades

Insights, Assignments and AI Enhanced Editing give L&D and compliance leaders the tools to customise, deliver and measure

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Asha Purohit

  • Compliance, Law firms, Legal sector, SRA

SRA pushes ahead with major compliance reforms despite industry opposition

The SRA has confirmed that it will move forward with significant reforms aimed at strengthening protections around client

Picture of Naomi Grossman

Naomi Grossman

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Canada has introduced new legislation aimed at strengthening its ban on goods made with forced labour. If passed,

Picture of Sara Henna Dahan

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

What country are you backing in the World Cup? Thanks to office sweepstakes and online betting, many of

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A recent US Supreme Court decision has significantly altered the risk landscape for businesses that currently operate in,

Picture of Sara Henna Dahan

Sara Henna Dahan

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