Corporate fraud

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Corporate fraud, CPS, SFO

UK corporate prosecutions: What the new guidance means for businesses

The UK’s corporate crime landscape is undergoing its most significant shift in years. On August 18, 2025, the

naomi grossman

August 26, 2025

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

On 22 August 2025, the Court of Appeal handed down a landmark judgment in Farley & Ors v

Nick Henderson

The immediate legal risks of the Data (Use and Access) Act 2025

The Data (Use and Access) Act 2025 (DUAA) is more than a technical amendment to UK data law.

Nick Henderson

Key provisions of the Data (Use and Access) Act coming into force today – 20 August 2025

Today, 20 August 2025, several important parts of the Data (Use and Access) Act 2025 (DUAA) officially come

Nick Henderson

Human rights, geopolitics and corporate risk: Lessons from the Chapman Taylor case

Chapman Taylor, a UK-based global architecture firm, has been reported to the UK National Contact Point (NCP) for

Nick Henderson

Google Searches Jump 16,000% as HR Leaders Face Urgent Data (Use and Access) Act Training Deadlines

Google searches for UK’s Data Use and Access Act surge 16,000% with HR leaders urged to roll out

Asha Purohit

Bennett Verby is the first prosecution for failure to prevent tax evasion, but won’t be the last

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

Nick Henderson

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

What’s New in Astute LXP – August 2025 Update (v3.4.2)

We’re excited to roll out Astute LXP v3.4.2 on August 14, 2025. This month’s release brings a fresh

Nick Henderson

When regulators come for the compliance officer: CCO survival guide

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

Nick Henderson

Compliance lessons from the first FCPA declination of Trump’s second term

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

Nick Henderson

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What’s New in Astute LXP – August 2025 Update (v3.4.2)

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Corporate fraud

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UK corporate prosecutions: What the new guidance means for businesses

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UK corporate prosecutions: What the new guidance means for businesses

naomi grossman

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

Nick Henderson

The immediate legal risks of the Data (Use and Access) Act 2025

Nick Henderson

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