Data Protection, DUAA, GDPR DUAA Enters Its Next Phase. What do UK businesses need to know? Key reforms now in force, rising enforcement risk and the practical steps organisations should take now Naomi Grossman February 8, 2026
Demonstrating compliance with Provision 29 of the UK Corporate Governance Code How to demonstrate compliance with Provision 29 of the UK Corporate Governance Code and understand what boards must prepare and declare. Nick Henderson-Mayo February 8, 2026
Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery The conviction of former Turks and Caicos premier Michael Misick shows how bribery, corruption and PEP exposure create compliance risks. Nick Henderson-Mayo February 5, 2026
AI Act, AI Compliance, EU The Digital Omnibus isn’t a way to just buy time. Is Parliament rewriting the AI Act’s rules? With hard deadlines, more prohibitions and tougher literacy obligations, EP is signalling that AI Act compliance will be stricter and sooner Naomi Grossman February 5, 2026
Forced labour ban enforced as US detains car tyres under new import order CBP has detained tyres under a new forced labour import order. Here's what it means for businesses and the due diligence steps to take now. Sara Henna Dahan February 5, 2026
From client account to compliance failure: lessons from the SRA’s £68K fine Repeated AML failings, ignored guidance and improper use of client money show the focus of regulators and where law firms remain most exposed Naomi Grossman February 4, 2026
Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk Trump’s marijuana rescheduling push could reshape cannabis banking. Here’s what it means for AML, SARs, and the state–federal legal gap. Sara Henna Dahan February 3, 2026
CNIL, Data Protection, GDPR Operational reality under GDPR: Insights from January 2026’s largest fines What recent high-profile GDPR fines in France and Spain reveal about security, transparency, and the cost of non-compliance Naomi Grossman February 2, 2026
New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations New Zealand’s Modern Slavery Bill could require large organisations to publish annual modern slavery statements, backed by penalties. Sara Henna Dahan February 1, 2026
