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Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

naomi grossman

April 20, 2025

Training failures leave UK firms exposed under new data law

VinciWorks survey reveals that fewer than 2% of organisations are fully ready for the Data Use and Access

Charlotte Higginson

AML, Law Society, SAR

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The Law Society of Scotland’s Suspicious Activity Reports (SARs) Thematic Review, published in partnership with the UK Financial

naomi grossman

October compliance news round-up

What’s in this update? AI browsers raise cyber security alarms as UK data breaches and fines surge. OFSI

Nick Henderson

AML, FCA, SRA

The SRA releases its 2025 AML annual report. What does it mean for your firm?

The Solicitors Regulation Authority (SRA) just published its latest anti-money laundering (AML) annual report, and it offers a

naomi grossman

Compliance|Data Protection|eLearning|GDPR|Information-security, Data Act, GDPR

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

In a landmark case marking the Financial Conduct Authority’s (FCA) first-ever prosecution under the Data Protection Act, a

naomi grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Menopause support is no longer a “nice-to-have” workplace benefit. It has become a legal, operational and cultural necessity,

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Tribunals are sending a clear message: neuro-inclusion isn’t just a compliance obligation; it is now a direct driver

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

The UK government has launched a consultation on “Enhanced dismissal protections for pregnant women and new mothers” as

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

ESG ratings have become one of the most influential drivers of capital flows in modern finance. Investors use

Nick Henderson

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AML in practice: What the Law Society’s SARs review means for Scottish legal firms

The SRA releases its 2025 AML annual report. What does it mean for your firm?

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Legal services

Resources and insights

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

Popular tags

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What does OFSI’s legal services threat assessment mean for the legal sector?

naomi grossman

Training failures leave UK firms exposed under new data law

Charlotte Higginson

naomi grossman

October compliance news round-up

Nick Henderson

naomi grossman

naomi grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

Nick Henderson

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Experience exceptional
for yourself

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Experience Excellence.

Legal services

Resources and insights

The £9.1m warning or what law firms can learn from the Jeremy Bennett AML fine

Popular tags

All tags

What does OFSI’s legal services threat assessment mean for the legal sector?

naomi grossman

Training failures leave UK firms exposed under new data law

Charlotte Higginson

AML in practice: What the Law Society’s SARs review means for Scottish legal firms

naomi grossman

October compliance news round-up

Nick Henderson

The SRA releases its 2025 AML annual report. What does it mean for your firm?

naomi grossman

FCA secures first-ever prosecution under the Data Protection Act: A warning shot for UK businesses?

naomi grossman

Menopause support is no longer a perk: it’s a compliance issue, and the clock is ticking

Sara Henna Dahan

The business case for different brains: Why neuro-inclusion wins

Sara Henna Dahan

Pregnancy dismissals: The government consultation and what it means for employers

Nick Henderson

Regulating ESG ratings: What the UK’s new regime means for compliance teams

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself