Data Act

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Big Data|Cyber Security|GDPR, Data Act

The EU Data Act is here: What does it mean for businesses beyond GDPR?

On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data

naomi grossman

September 25, 2025

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British

Sara Henna Dahan

Health and Safety, maternity, working during pregnancy

The £200K+ question: Why are employers still getting maternity rights wrong?

By now, you would think it’s obvious that discriminating against someone because they are pregnant is not only

naomi grossman

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

HMRC has charged Bennett Verby Ltd, a Stockport accountancy firm, with failure to prevent the facilitation of UK

Sara Henna Dahan

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

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The £200K+ question: Why are employers still getting maternity rights wrong?

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?

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Data Act

Resources and insights

The EU Data Act is here: What does it mean for businesses beyond GDPR?

Popular tags

All tags

The EU Data Act is here: What does it mean for businesses beyond GDPR?

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Sara Henna Dahan

Sara Henna Dahan

naomi grossman

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

Sara Henna Dahan

naomi grossman

naomi grossman

Asha Purohit

naomi grossman

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

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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Data Act

Resources and insights

The EU Data Act is here: What does it mean for businesses beyond GDPR?

Popular tags

All tags

The EU Data Act is here: What does it mean for businesses beyond GDPR?

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Sara Henna Dahan

Care home director fined for ignoring subject access request

Sara Henna Dahan

The £200K+ question: Why are employers still getting maternity rights wrong?

naomi grossman

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

Sara Henna Dahan

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

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself