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AI, AI Act, EU, UK GDPR

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

Naomi Grossman

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Halkbank settlement shines spotlight on Iran sanctions risk

Halkbank reached a deferred prosecution agreement with the US. What does this mean for Iran sanctions risk, AML controls and hidden exposure?

Sara Henna Dahan

Guernsey firms face serious compliance risks with new fines and new laws

Guernsey’s record AML fine alongside new “failure to prevent” laws that could expose firms and senior managers to criminal liability.

Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

A senior Google employee lost a whistleblowing claim after reporting sexual harassment. What does the tribunal ruling means for employers?

Nick Henderson-Mayo

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

Senate Democrats propose doubling the FCPA statute of limitations, highlighting a political debate over foreign bribery enforcement.

Nick Henderson-Mayo

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

An overview of California’s new climate disclosure laws, who they apply to, and what companies must report.

Nick Henderson-Mayo

Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

Tribunal sanctions for dishonesty and misconduct sit alongside a wave of AML enforcement actions against firms lacking firm-wide risk assessments and effective controls

Naomi Grossman

What is unlawful DEI? How to follow the EEOC’s guidelines

As the EEOC intensifies scrutiny of corporate DEI programs, US employers face new legal risks based on what the Trump administration considers unlawful DEI.

Nick Henderson-Mayo

Guernsey firms face serious compliance risks with new fines and new laws

A record enforcement action by the Guernsey Financial Services Commission (GFSC) has sent a clear signal to financial

Nick Henderson-Mayo

Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

A new Employment Tribunal decision involving Google UK offers a detailed look at the difficult intersection between whistleblowing,

Nick Henderson-Mayo

Democrats make bribery an election issue with proposed doubling of FCPA statute of limitations

A group of Senate Democrats has introduced legislation that would significantly extend the time prosecutors have to bring

Nick Henderson-Mayo

Data Protection, GDPR, GDPR Training

Why Europe’s regulators are turning up the heat on “right to be forgotten” compliance

The right to erasure or the “right to be forgotten,” has always been one of the most visible

Naomi Grossman

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

California has moved climate reporting from voluntary ESG commitments into something closer to regulatory disclosure. Two laws adopted

Nick Henderson-Mayo

Data Protection, DPIA, GDPR

GDPR lessons from the €500k fine against FC Barcelona

Recently, Spain’s data protection authority, the Agencia Española de Protección de Datos (AEPD), imposed a €500k fine on

Naomi Grossman

Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

A series of recent enforcement outcomes from the SRA and the Solicitors Disciplinary Tribunal (SDT) highlights the regulator’s

Naomi Grossman

What is unlawful DEI? How to follow the EEOC’s guidelines

Diversity, equity and inclusion (DEI) programs are becoming an increasing legal risk areafor US employers. The Equal Employment

Nick Henderson-Mayo

AI, UK

UK AI copyright in crisis: is a ‘train first, license later’ rule the wrong move?

The UK is once again at the centre of a high-stakes debate over AI and copyright. At issue

Naomi Grossman

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