OFSI

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What’s New in Astute LXP – August 2025 Update (v3.4.2)

Nick Henderson

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OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

The UK government is signalling a sharper, more assertive approach to sanctions enforcement. Businesses need to pay attention

naomi grossman

July 29, 2025

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

OFSI, Russia, sanctions

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

This past March, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £465K penalty on Herbert Smith

naomi grossman

April 8, 2025

When regulators come for the compliance officer: CCO survival guide

For many chief compliance officers (CCOs), the greatest fear isn’t just a regulatory fine against their firm, it’s

Nick Henderson

Compliance lessons from the first FCPA declination of Trump’s second term

The US Department of Justice’s first Foreign Corrupt Practices Act (FCPA) declination in almost a year marks more

Nick Henderson

The FCA is tightening its grip on payment firms. What does this mean for compliance in 2026?

The Financial Conduct Authority (FCA) has announced a significant shake-up to the regulations governing payment firms, aimed at

Sara Henna Dahan

The Product Regulation and Metrology Act 2025 is now in force. Is your business prepared for the upcoming changes?

The Product Regulation and Metrology Act 2025 (PRMA) received Royal Assent on 21 July 2025, marking a significant

Sara Henna Dahan

£149,000 awarded to woman after faulty LG phone battery causes fire

The Edinburgh Sheriff Court has awarded £149,000 in damages to Denise Parks after a faulty LG K8 smartphone

Sara Henna Dahan

Could a family law case trigger a failure to prevent fraud investigation?

The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely

Nick Henderson

The tax time bomb? When failure to prevent tax evasion meets crypto compliance

Since 2017, the UK’s Criminal Finances Act has created strict liability offences for firms that fail to prevent

Nick Henderson

How UK AML is changing in 2025: What it means for compliance

The UK’s anti-money laundering framework is heading for one of its most important updates in years. The publication

Nick Henderson

New term, new rules? What businesses need to know about modern slavery reporting in 2025

Modern slavery remains a global crisis, and it’s getting worse. An estimated 50 million people worldwide are living

Sara Henna Dahan

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OFSI

Resources and insights

What’s New in Astute LXP – August 2025 Update (v3.4.2)

Popular tags

All tags

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

naomi grossman

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

naomi grossman

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

naomi grossman

When regulators come for the compliance officer: CCO survival guide

Nick Henderson

Compliance lessons from the first FCPA declination of Trump’s second term

Nick Henderson

The FCA is tightening its grip on payment firms. What does this mean for compliance in 2026?

Sara Henna Dahan

The Product Regulation and Metrology Act 2025 is now in force. Is your business prepared for the upcoming changes?

Sara Henna Dahan

£149,000 awarded to woman after faulty LG phone battery causes fire

Sara Henna Dahan

Could a family law case trigger a failure to prevent fraud investigation?

Nick Henderson

The tax time bomb? When failure to prevent tax evasion meets crypto compliance

Nick Henderson

How UK AML is changing in 2025: What it means for compliance

Nick Henderson

New term, new rules? What businesses need to know about modern slavery reporting in 2025

Sara Henna Dahan

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Experience exceptional
for yourself

Experience Exceptional.

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Experience Excellence.

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OFSI

Resources and insights

What’s New in Astute LXP – August 2025 Update (v3.4.2)

Popular tags

All tags

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

naomi grossman

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

naomi grossman

Lessons from a sanctions compliance failure: What we can learn from OFSI’s penalty against HSF Moscow

naomi grossman

When regulators come for the compliance officer: CCO survival guide

Nick Henderson

Compliance lessons from the first FCPA declination of Trump’s second term

Nick Henderson

The FCA is tightening its grip on payment firms. What does this mean for compliance in 2026?

Sara Henna Dahan

The Product Regulation and Metrology Act 2025 is now in force. Is your business prepared for the upcoming changes?

Sara Henna Dahan

£149,000 awarded to woman after faulty LG phone battery causes fire

Sara Henna Dahan

Could a family law case trigger a failure to prevent fraud investigation?

Nick Henderson

The tax time bomb? When failure to prevent tax evasion meets crypto compliance

Nick Henderson

How UK AML is changing in 2025: What it means for compliance

Nick Henderson

New term, new rules? What businesses need to know about modern slavery reporting in 2025

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself