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The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

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Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

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Charlotte Higginson

  • AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

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naomi grossman

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

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Nick Henderson

  • AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

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naomi grossman

  • Compliance|Data Protection|eLearning|GDPR|Information-security, Data Act, GDPR

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

In a landmark case marking the Financial Conduct Authority’s (FCA) first-ever prosecution under the Data Protection Act, a

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naomi grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Menopause support is no longer a “nice-to-have” workplace benefit. It has become a legal, operational and cultural necessity,

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Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Tribunals are sending a clear message: neuro-inclusion isn’t just a compliance obligation; it is now a direct driver

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Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

The UK government has launched a consultation on “Enhanced dismissal protections for pregnant women and new mothers” as

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Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

ESG ratings have become one of the most influential drivers of capital flows in modern finance. Investors use

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Nick Henderson

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