Gambling

Resources and insights

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

Nick Henderson

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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

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Sara Henna Dahan

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP March 2025 update: Enhancing performance and user experience

The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law

Nick Henderson

EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

The Equality and Human Rights Commission (EHRC) is currently conducting an important survey on menopause and the workplace.

naomi grossman

AML, United States

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

The landscape of anti-money laundering (AML) regulation in the US has recently undergone significant shifts with both tightening

naomi grossman

Tax avoidance vs tax evasion – What is the difference?

Ever since the Panama Papers exposed the underground nexus of global tax evasion, regulators have been trying to

Nick Henderson

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

naomi grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

Nick Henderson

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Astute LXP March 2025 update: Enhancing performance and user experience

EHRC’s survey on menopause and the workplace is closing soon

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

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Gambling

Resources and insights

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

Popular tags

All tags

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

naomi grossman

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

Nick Henderson

naomi grossman

naomi grossman

Tax avoidance vs tax evasion – What is the difference?

Nick Henderson

naomi grossman

Across the world, penalties for sanctions violations are increasing

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

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Experience Excellence.

CLOSE

Gambling

Resources and insights

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

Popular tags

All tags

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

naomi grossman

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

Astute LXP March 2025 update: Enhancing performance and user experience

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

Nick Henderson

EHRC’s survey on menopause and the workplace is closing soon

naomi grossman

US AML regulations are changing. Are they getting stricter or more lax? It’s complicated

naomi grossman

Tax avoidance vs tax evasion – What is the difference?

Nick Henderson

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

naomi grossman

Across the world, penalties for sanctions violations are increasing

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself