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Mitigating tribunal risk: Your questions answered

Nick Henderson-Mayo

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Crime and Policing Act: senior manager liability comes into force

The Crime and Policing Act 2026 is now in force, widening corporate criminal liability where senior managers commit offences within their actual or apparent authority.

Nick Henderson-Mayo

No conviction, still public: what London Mining shows about reputational risk in corruption investigations

The collapsed London Mining case shows how corruption investigations can create reputational risk even where no conviction follows.

Sara Henna Dahan

AI, AI Act, High-risk AI

Understanding the EU AI Act: The webinar FAQs

Your EU AI Act questions answered. High-risk classification, UK scope, governance and training explained for organisations preparing now.

Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

India’s POSH Act is now a core compliance and governance issue. Here’s what employers, including UK firms operating in India, need to know for 2026.

Nick Henderson-Mayo

FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Political uncertainty, industry opposition and a lengthy legislative process mean the reforms are far from guaranteed

Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Peter Murrell’s SNP embezzlement scandal shows how weak controls, senior insider risk and poor oversight can expose organisations to fraud.

Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI fined Sabre Global Technologies £1m for breaching Russia sanctions. Here is why sanctions risk extends well beyond banks and law firms.

Sara Henna Dahan

Improved Audit Trail exports

Admins can now export data from all Audit Trail views in CSV or PDF format, with full control over which fields are included.

R'nana Rapp Goldenhersh

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

OFSI fined Sabre Global Technologies £1m for breaching Russia sanctions. Here is why sanctions risk extends well beyond banks and law firms.

Sara Henna Dahan

No conviction, still public: what London Mining shows about reputational risk in corruption investigations

In bribery and corruption cases, the biggest risk is often seen as the final outcome: conviction, acquittal, fine

Sara Henna Dahan

AI, AI Act, High-risk AI

Understanding the EU AI Act: The webinar FAQs

The EU AI Act is one of the most significant regulatory developments for organisations using, developing or deploying

Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

India’s Prevention of Sexual Harassment framework, known as POSH, is one of the clearest statutory workplace compliance obligations

Nick Henderson-Mayo

FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

HM Treasury confirmed the UK government’s plans for one of the most significant overhauls of the country’s AML

Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Former SNP CEO Peter Murrell’s embezzlement of more than £400,000 from the Scottish National Party is, on one

Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI and OFAC have published new joint guidance comparing the UK and US sanctions regimes, giving businesses a

Sara Henna Dahan

Improved Audit Trail exports

Version: 2.152.0 This release improves how audit data can be exported and reviewed. It introduces CSV and PDF

R'nana Rapp Goldenhersh

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

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

Nick Henderson-Mayo

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