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Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

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Off-channel communications: The compliance risks of WhatsApp

The use of encrypted messaging apps such as WhatsApp, Signal, Telegram and WeChat has become routine in financial

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Nick Henderson

  • Compliance|FCA Compliance|Featured, NFM

FCA’s crackdown on non-financial misconduct: What it means for businesses

On July 2, 2025, the Financial Conduct Authority (FCA) published its latest package of measures on non-financial misconduct

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naomi grossman

TerraCom’s $7.5 million penalty: Bribery risks, whistleblower protections, and compliance red flags

The Federal Court of Australia has handed down a landmark decision against TerraCom Limited, imposing a A$7.5 million

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Nick Henderson

Transatlantic corporate crime: How the UK and US will investigate and prosecute cases together

For corporates trading across the Atlantic, the risk of prosecution for economic crimes is now sharper than ever.

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Nick Henderson

  • 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

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naomi grossman

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

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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.

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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

Picture of Nick Henderson

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

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Nick Henderson

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