AMLR

Resources and insights

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

Sara Henna Dahan

Popular tags

All tags

AMLA, AMLR, due diligence, UBO

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

naomi grossman

September 17, 2025

AMLA, AMLR, due diligence, UBO

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

naomi grossman

Brazil, Data Protection, LGPD

Brazil on the brink of EU adequacy: What does this mean for global data protection?

On September 5, 2025, the European Commission published a draft adequacy decision recognizing Brazil’s data protection regime, anchored

naomi grossman

Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll shows 4 in 10 companies haven’t trained staff on the new offence, despite training

Asha Purohit

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

Sara Henna Dahan

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

naomi grossman

Is the UK set to introduce mandatory human rights due diligence?

The UK is edging towards a major reset on business and human rights. After a House of Lords

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

In September 2025, the Danish furniture chain ILVA found itself at the centre of a landmark GDPR ruling.

Nick Henderson

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The countdown to 2027: How new UBO rules will impact your business

Brazil on the brink of EU adequacy: What does this mean for global data protection?

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

Are Unexplained Wealth Orders the future of fraud investigations?

Gender pay gap reporting: What the latest data tells us about law firm equality

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AMLR

Resources and insights

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

Popular tags

All tags

The countdown to 2027: How new UBO rules will impact your business

naomi grossman

naomi grossman

naomi grossman

Asha Purohit

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

naomi grossman

Is the UK set to introduce mandatory human rights due diligence?

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

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AMLR

Resources and insights

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

Popular tags

All tags

The countdown to 2027: How new UBO rules will impact your business

naomi grossman

The countdown to 2027: How new UBO rules will impact your business

naomi grossman

Brazil on the brink of EU adequacy: What does this mean for global data protection?

naomi grossman

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

Asha Purohit

Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

Gender pay gap reporting: What the latest data tells us about law firm equality

naomi grossman

Is the UK set to introduce mandatory human rights due diligence?

Nick Henderson

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself