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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

March 18, 2025

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

naomi grossman

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

naomi grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

naomi grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

naomi grossman

AML, AMLA, CTF, EU

Complexity or clarity? Why simplifying AML rules could transform compliance

When Claude Bocqueraz stood before senior industry leaders and policymakers at the Compliance Council roundtable in the European

naomi grossman

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State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

State of play: What’s happening in AML now

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Complexity or clarity? Why simplifying AML rules could transform compliance

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State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

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

naomi grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

naomi grossman

State of play: What’s happening in AML now

naomi grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

CJEU’s latest ruling: Why this one matters to ad-powered platforms

naomi grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson

November compliance news round-up

Nick Henderson

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

naomi grossman

Complexity or clarity? Why simplifying AML rules could transform compliance

naomi grossman

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