Gambling

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AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

naomi grossman

May 15, 2025

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

naomi grossman

March 26, 2025

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

Nick Henderson

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

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

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

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

Nick Henderson

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

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

naomi grossman

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Gambling

Resources and insights

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

Popular tags

All tags

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

naomi grossman

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Nick Henderson

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

naomi grossman

Sara Henna Dahan

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Gambling

Resources and insights

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

Popular tags

All tags

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

naomi grossman

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Nick Henderson

GDPR, 7 years in: The latest changes and what they mean for your business

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

When AI makes it up or the dangers of trusting ChatGPT without question

naomi grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
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