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Eight years after the Criminal Finances Act 2017 created new strict liability corporate offences for the failure to

Picture of Nick Henderson

Nick Henderson

Picture of Nick Henderson

Nick Henderson

For many chief compliance officers (CCOs), the greatest fear isn’t just a regulatory fine against their firm, it’s

Picture of Nick Henderson

Nick Henderson

The US Department of Justice’s first Foreign Corrupt Practices Act (FCPA) declination in almost a year marks more

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Nick Henderson

The Financial Conduct Authority (FCA) has announced a significant shake-up to the regulations governing payment firms, aimed at

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Sara Henna Dahan

The Product Regulation and Metrology Act 2025 (PRMA) received Royal Assent on 21 July 2025, marking a significant

Picture of Sara Henna Dahan

Sara Henna Dahan

The Edinburgh Sheriff Court has awarded £149,000 in damages to Denise Parks after a faulty LG K8 smartphone

Picture of Sara Henna Dahan

Sara Henna Dahan

The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely

Picture of Nick Henderson

Nick Henderson

Since 2017, the UK’s Criminal Finances Act has created strict liability offences for firms that fail to prevent

Picture of Nick Henderson

Nick Henderson

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