AML

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Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

Nick Henderson-Mayo

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AML, PEP, SRA

The £173K mistake: How one law firm missed a PEP and paid the price

How one law firm missed a PEP and paid: A routine property transaction. A prestigious law firm. A missed red flag. A six-figure fine.

Naomi Grossman

AML, Barclays, FCA

Inside Barclays’ AML breakdown: Lessons from the FCA’s £42m fine

Inside Barclays’ AML breakdown: Lessons from the FCA’s fines on Barclays and Monzo, two money laundering failures, one message

Naomi Grossman

AML, AML/CFT, Financial services, Fintech

Wise US’s $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms?

Wise US's $4.2M AML/CFT settlement: A wake-up call for fintech and financial services firms? How companies can avoid the same fate

Naomi Grossman

AML

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and more

Leading law firms meet up at AML core group to discuss best practices, hear Ray Blake and discuss anti-fraud processes.

Naomi Grossman

AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk and what you can do to spot the red flags

Naomi Grossman

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

How compliance fails sank a gambling giant. The story behind a £4m AML fine, the risks staff overlooked and how to avoid the same mistakes.

Naomi Grossman

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

Case study: Lessons from a crypto-enabled laundering case, a new breed of money launderers and how to avoid getting involved

Naomi Grossman

AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The Compliance Officer for Legal Practice is far more vital than it is visible. Is your COLP equipped to succeed?

Naomi Grossman

AML, FCA

Case study: What we can learn from Metro Bank’s £51b AML oversight

What we can learn from Metro Bank’s £51b AML oversight. Compliance failures are rarely caused by a single oversight.

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson-Mayo

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Sara Henna Dahan

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Nick Henderson-Mayo

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