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£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

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Dentons v SRA: When does an AML breach become professional misconduct?

Dentons has won part of its appeal in its long-running AML dispute with the SRA, but the case

Picture of Sara Henna Dahan

Sara Henna Dahan

Organisations face increasing tribunal risk for ignoring Supreme Court decision on sex-based rights

The legal position on sex-based rights has moved faster than many organisations have been willing to acknowledge. Since

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Canada, ChatGPT, OpenAI

Canada’s ChatGPT ruling signals a new era for AI governance

For the past two years, most conversations about AI have focused on what AI produces. Concerns around hallucinations,

Picture of Naomi Grossman

Naomi Grossman

How highway and infrastructure teams can modernise health and safety training without disrupting operations

For highway, civils and infrastructure teams, health and safety training is never just an administrative requirement. It has

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

The King’s Speech 2026 and compliance: What businesses need to know

The UK government outlined its new legislative agenda in the King’s Speech today, 13 May 2026. This details

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Fraud is no longer a standalone crime. What does that mean for failure to prevent compliance?

INTERPOL has warned that financial fraud is now one of the world’s most serious and rapidly evolving transnational

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AI, AI hallucination, AI tools

When AI lies: The court case that is raising alarms 

In a revealing moment during a February 2026 hearing before the Nebraska Supreme Court, Greg Lake, an Omaha

Picture of Naomi Grossman

Naomi Grossman

When AML controls look good on paper but fail in practice: lessons from UBS Monaco’s €6m fine

Monaco’s financial regulator has fined UBS Monaco €6 million after identifying repeated failures in the bank’s anti-money laundering

Picture of Sara Henna Dahan

Sara Henna Dahan

Introducing the New Omnitrack Reporting Experience

Version: 2.149.0 We’re introducing advanced Reporting in Omnitrack, a new reporting experience designed to help teams turn compliance

Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

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