Anti-bribery

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10 priorities for cyber security experts in 2026

Nick Henderson

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

A CEO has been sentenced to eight years for bribery. Is your anti-bribery program strong enough to stand up to similar risks?

Sara Henna Dahan

January 8, 2026

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom’s $118m FCPA resolution shows joint venture bribery risk, why remediation matters, and how “closed” cases can return.

Sara Henna Dahan

December 29, 2025

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

From failure to prevent fraud to FCA enforcement and cyber risk, see the corporate governance compliance trends shaping enforcement in 2026.

Sara Henna Dahan

December 24, 2025

As the UK tightens corporate crime laws, culture could make or break firms

With new fraud and senior-manager liability rules, culture is becoming the defining factor in corporate crime prevention.

Sara Henna Dahan

December 8, 2025

Anti-bribery and Corruption, Anti-bribery training, Bribery Act

A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

A landmark first conviction under the Bribery Act of former Reform UK Wales leader and MEP Nathan Gill is a warning for UK businesses.

Naomi Grossman

November 24, 2025

One in 35 UK businesses faced bribery last year: Inside the Economic Crime Survey 2024

The Economic Crime Survey 2024 reveals rising fraud, bribery and money laundering risks, many now cyber-enabled | Here's what you need to know

Sara Henna Dahan

November 6, 2025

Spain fights back against corruption: Will the new reforms work?

Spain has announced sweeping anti-corruption reforms after a summer of scandals. Will they work? And what does this mean for compliance?

Sara Henna Dahan

September 15, 2025

TerraCom’s $7.5 million penalty: Bribery risks, whistleblower protections, and compliance red flags

TerraCom fined A$7.5m for whistleblower victimisation in landmark ASIC case, exposing bribery risks and key compliance lessons for companies.

Nick Henderson

August 27, 2025

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

What does the first FCPA declination from the DOJ tell us about the Trump Administration's corporate anto-bribery priorities?

Nick Henderson

August 12, 2025

AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

Naomi Grossman

AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

Naomi Grossman

Your guide to thriving in a volatile regulatory landscape

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

Nick Henderson

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Sara Henna Dahan

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

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