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California’s new climate disclosure regime: What compliance teams need to know

Nick Henderson-Mayo

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Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

How to demonstrate compliance with Provision 29 of the UK Corporate Governance Code and understand what boards must prepare and declare.

Nick Henderson-Mayo

February 8, 2026

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of former Turks and Caicos premier Michael Misick shows how bribery, corruption and PEP exposure create compliance risks.

Nick Henderson-Mayo

February 5, 2026

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

With hard deadlines, more prohibitions and tougher literacy obligations, EP is signalling that AI Act compliance will be stricter and sooner

Naomi Grossman

February 5, 2026

Forced labour ban enforced as US detains car tyres under new import order

CBP has detained tyres under a new forced labour import order. Here's what it means for businesses and the due diligence steps to take now.

Sara Henna Dahan

February 5, 2026

From client account to compliance failure: lessons from the SRA’s £68K fine

Repeated AML failings, ignored guidance and improper use of client money show the focus of regulators and where law firms remain most exposed

Naomi Grossman

February 4, 2026

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

Trump’s marijuana rescheduling push could reshape cannabis banking. Here’s what it means for AML, SARs, and the state–federal legal gap.

Sara Henna Dahan

February 3, 2026

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand’s Modern Slavery Bill could require large organisations to publish annual modern slavery statements, backed by penalties.

Sara Henna Dahan

February 1, 2026

January compliance news round-up

What's the latest compliance news and regulatory updates? Our compliance news round-up highlights the latest in regulatory insights.

Nick Henderson-Mayo

February 1, 2026

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of Michael Misick, the former premier of the Turks and Caicos Islands, brings to a close

Nick Henderson-Mayo

AI Act, AI Compliance, EU

The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules?

For months, the European Commission’s Digital Omnibus proposal was framed as a pragmatic reset. It is a way

Naomi Grossman

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

CNIL, Data Protection, GDPR

Operational reality under GDPR: Insights from January 2026’s largest fines

The first month of 2026 has already delivered a stark reminder to organisations across Europe: GDPR enforcement is

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand is moving again on modern slavery reform, this time with a bill designed to put clear,

Sara Henna Dahan

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

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