Data privacy

Resources and insights

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

Sara Henna Dahan

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Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

naomi grossman

September 3, 2025

Data (use and access) Act, Data privacy, Data Protection, GDPR

The Data (Use and Access) Act 2025 has passed. What happens next?

After years of political back-and-forth, the UK’s new Data (Use and Access) Act 2025 has finally cleared Parliament

naomi grossman

Data privacy, sanctions, Trump, US

It’s inauguration day for President Donald J. Trump. What compliance challenges are ahead for your company?

Don’t miss our webinar this Wednesday, The US Election and Compliance – Navigating the challenges of the second

naomi grossman

January 20, 2025

Big Data|Cyber Security|GDPR, Dark web

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

A recent decision from the US Court of Appeals for the Fourth Circuit has quietly but decisively shifted

naomi grossman

AML pressure rises on gambling sectors: Inside the new casino guidance update

The Gambling Commission has released an updated version of its casino guidance, bringing it in line with earlier

Sara Henna Dahan

Global election tracker 2026: What compliance teams should be watching

From Asia-Pacific to the Americas and Europe, several major economies will choose new governments or renew fragile coalitions

Nick Henderson

AI Act, Data privacy, GDPR

AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future?

In a political shockwave reverberating across Europe, the European Commission has simultaneously unveiled: A last-minute “AI Omnibus” proposal

naomi grossman

Binance, Crypto, cryptocurrencies

When Crypto’s promise becomes a shadow economy

Cryptocurrency was once hailed as a radical, positive force for financial freedom, a way to bypass traditional banks,

naomi grossman

Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

For a tiny jurisdiction perched at the mouth of the Mediterranean, Gibraltar has spent the past few years

naomi grossman

EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like

The Equality and Human Rights Commission (EHRC) has taken the rare step of extending and strengthening its legal

Sara Henna Dahan

New California Consumer Privacy Act rules from 1 January 2026: What you need to know about CCPA 2026

On 23 September 2025, the California Privacy Protection Agency quietly did something that will reshape privacy governance across

Nick Henderson

SFDR, Sustainability

SFDR 2.0 is coming. What does it mean for UK businesses?

On November 6, the financial markets took note of a leaked draft proposal from the Sustainable Finance Disclosure

naomi grossman

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