AML pressure rises on gambling sectors: Inside the new casino guidance update The Gambling Commission has updated the UK casino AML guidance, changing the rules for PEPs, high-risk countries, and the DAML threshold. Sara Henna Dahan November 20, 2025
Global election tracker 2026: What compliance teams should be watching A global 2026 elections overview for compliance teams, highlighting k how shifts in government could reshape ESG, AML and data. Nick Henderson November 20, 2025
AI Act, Data privacy, GDPR AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future? AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe's digital future? Naomi Grossman November 19, 2025
Binance, Crypto, cryptocurrencies When Crypto’s promise becomes a shadow economy When Crypto’s promise becomes a shadow economy. How ICIJ’s “coin laundry” investigation raises a red flag for businesses Naomi Grossman November 18, 2025
Anti-bribery and Corruption, FATF, sanctions Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain and what you need to know Naomi Grossman November 18, 2025
EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like EHRC extends its agreement with McDonald’s to strengthen sexual harassment prevention | Here's what employers need to know. Sara Henna Dahan November 17, 2025
New California Consumer Privacy Act rules from 1 January 2026: What you need to know about CCPA 2026 What are the changes to the California Consumer Privacy Act coming into force 1 January 2026? Undersand the CCPA amendments. Nick Henderson November 17, 2025
SFDR, Sustainability SFDR 2.0 is coming. What does it mean for UK businesses? Naomi Grossman November 16, 2025
Bullying and Harassment, bystander, Bystander Training, Compliance Elearning, Employment Rights Act, HR Compliance, Sexual Harassment Training, Sexual Harassnent, Worker Protection Act, Workplace Culture Half of UK professionals lack confidence in employers’ ability to prevent sexual harassment Nearly half of UK professionals lack confidence in their employer’s ability to prevent sexual harassment, VinciWorks survey reveals ahead of new law. Asha Purohit November 14, 2025