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Modern slavery and the Immigration and Asylum Bill: Your questions answered

Nick Henderson-Mayo

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AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

The downside of AI or how to use ChatGPT without getting into trouble. A lawyer cited cases he got from ChatGPT, only they didn't exist.

Nick Henderson-Mayo

New Higher Education (Freedom of Speech) Act could reshape university policies

The Higher Education Act 2023 and OfS Condition E6 are reshaping university policy. What are your key duties, deadlines, and next steps?

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

What does the For Women Scotland Supreme Court ruling on the definition of sex and gender in the Equality Act mean for your firm?

Nick Henderson-Mayo

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI’s 2024 Internet Crime Report reveals Hong Kong as a top destination for wire fraud: Learn how to safeguard your organisation.

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Learn what the SFO expects from companies facing fraud allegations, including when to self-report and how to co-operate to secure a DPA.

Nick Henderson-Mayo

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

The Legal Sector Affinity Group (LSAG) has released its latest update to the HM Treasury-approved Anti-Money Laundering (AML) guidance.

Naomi Grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Holden Smith Law was fined £36,000 for anti-money laundering breaches. What went wrong and how can firms avoid similar pitfalls?

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In the ever-evolving world of sanctions regulation, organisations need a well-designed, risk-based sanctions compliance programme.

Naomi Grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

What does OFSI’s legal services threat assessment mean for the legal sector? Is it time to take action? Everything you need to know.

Naomi Grossman

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson-Mayo

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson-Mayo

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

Naomi Grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

Naomi Grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

Naomi Grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Nick Henderson-Mayo

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