cryptocurrencies

Resources and insights

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

Popular tags

All tags

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

naomi grossman

March 11, 2025

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

naomi grossman

March 6, 2025

AML, Compliance, cryptocurrencies, eLearning, money laundering

Money Laundering, Cryptocurrencies and EU Legislation

While new EU rules aimed at tackling money laundering came into effect in early July, critics are already

VinciWorks

August 28, 2018

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

naomi grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Nick Henderson

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v

Nick Henderson

Isle of Man to update financial crime regulations

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning

Nick Henderson

New failure to prevent bribery case should be a wake up call for adequate procedures

On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited

Nick Henderson

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New LSAG guidance raises the bar for AML compliance in legal services

Is a risk-based approach a necessity for sanctions compliance now?

What does OFSI’s legal services threat assessment mean for the legal sector?

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cryptocurrencies

Resources and insights

How to avoid a corporate offence: What the SFO expects of companies

Popular tags

All tags

EU sanctions Garantex. Is this a watershed moment for crypto?

naomi grossman

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

naomi grossman

Money Laundering, Cryptocurrencies and EU Legislation

VinciWorks

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

naomi grossman

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

Nick Henderson

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

Nick Henderson

Isle of Man to update financial crime regulations

Nick Henderson

New failure to prevent bribery case should be a wake up call for adequate procedures

Nick Henderson

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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cryptocurrencies

Resources and insights

How to avoid a corporate offence: What the SFO expects of companies

Popular tags

All tags

EU sanctions Garantex. Is this a watershed moment for crypto?

naomi grossman

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

naomi grossman

Money Laundering, Cryptocurrencies and EU Legislation

VinciWorks

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Is a risk-based approach a necessity for sanctions compliance now?

naomi grossman

What does OFSI’s legal services threat assessment mean for the legal sector?

naomi grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

Nick Henderson

​Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation​

Nick Henderson

Isle of Man to update financial crime regulations

Nick Henderson

New failure to prevent bribery case should be a wake up call for adequate procedures

Nick Henderson

Data breach at DPP Law: A wake-up call for the legal sector

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

Experience exceptional
for yourself