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Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

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Sara Henna Dahan

The Solicitors Regulation Authority is sharpening its focus on financial crime compliance with the annual AML data collection

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Nick Henderson

As the GDPR celebrates its 7th birthday, the latest report from the European Data Protection Board (EDPB) makes

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naomi grossman

Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems

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naomi grossman

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

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Nick Henderson

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

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Asha Purohit

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

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Sara Henna Dahan

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Picture of Nick Henderson

Nick Henderson

Picture of Nick Henderson

Nick Henderson

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