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AI, Canada, ChatGPT, OpenAI

Canada’s ChatGPT ruling signals a new era for AI governance

Naomi Grossman

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This week in Parliament: The Crime and Policing Bill enters its final stages

The Crime and Policing Bill is nearing final approval, expanding senior manager liability and increasing corporate exposure to a wider range of criminal offences.

Nick Henderson-Mayo

AI, AI Act, EU, UK GDPR

Is the UK’s AI law gap a relief, or a risk?

Why some say the absence of a formal AI Act is exposing UK organisations to greater regulatory and strategic pressure

Naomi Grossman

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

Scott‑Moncrieff & Associates' appeal against a £68k AML fine was rejected, highlighting the risk of weak compliance.

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 update

What’s new in Astute LXP – April 2026 update (v3.5.0)

Whats the latest in Astute Learning Management Platform? Find out what is new in the world of Astute LMS learning management.

Nick Henderson-Mayo

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

New holiday pay record-keeping rules are now in force under the Employment Rights Act 2025 and a £400,000 tribunal award shows the cost of getting it wrong.

Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

New fire safety rules now require housing providers to identify vulnerable residents, plan safe evacuations, and evidence compliance.

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of French company Lafarge for financing terrorism in Syria shows the compliance risks of working in conflict zones.

Nick Henderson-Mayo

AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

UK businesses need to reconsider how they design, evidence, and govern CDD and EDD processes in a more demanding regulatory landscape

Naomi Grossman

Is Bosnia and Herzegovina heading back to the FATF grey list?

Is Bosnia and Herzegovina heading back to the FATF grey list? The country's internal divisions could see a return to high risk for AML.

Nick Henderson-Mayo

AI, AI Act, EU, UK GDPR

Is the UK’s AI law gap a relief, or a risk?

There’s an assumption that seems to be taking hold across many UK organisations that the absence of a

Naomi Grossman

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

A recent decision in the Solicitors Disciplinary Tribunal has upheld a £68,000 penalty for a law firm’s anti‑money

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 update

What’s new in Astute LXP – April 2026 update (v3.5.0)

This month’s update introduces Instructor-Led Training (ILT), alongside a number of smaller improvements across the platform. Instructor-Led Training

Nick Henderson-Mayo

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

From 6 April 2026, the Employment Rights Act 2025 has introduced a new statutory duty requiring employers to

Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

From 6 April 2026, a significant shift in residential fire safety regulation came into force in England. The

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Nick Henderson-Mayo

AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

Naomi Grossman

Is Bosnia and Herzegovina heading back to the FATF grey list?

Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation

Nick Henderson-Mayo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

On 19 March 2026, the Office of Financial Sanctions Implementation, or OFSI, imposed a monetary penalty of £390,000

Sara Henna Dahan

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