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From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

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Nick Henderson

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

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Nick Henderson

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

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naomi grossman

TikTok was hit with a massive €530 million ($600 million) fine by Ireland’s Data Protection Commission (DPC) for

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Sara Henna Dahan

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

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Nick Henderson

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

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Sara Henna Dahan

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

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Sara Henna Dahan

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

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Nick Henderson

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

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Noa Cohen

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