Modern Slavery

Resources and insights

Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

Naomi Grossman

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The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

Operation Blooming Onion exposed forced labour in US agriculture. The case shows why supply chain opacity is becoming harder to defend.

Sara Henna Dahan

May 7, 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

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

New Zealand’s Crimes Amendment Bill strengthens modern slavery laws. Learn how the changes could impact businesses and how to stay compliant.

Sara Henna Dahan

January 7, 2026

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

A new UK proposal could reshape modern slavery and human rights law. What's changing, how will enforcement work, and what should you do now?

Sara Henna Dahan

December 23, 2025

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

With almost £1bn of Xinjiang imports reached the UK last year, pressure is mounting on UK businesses to act on forced labour risks.

Sara Henna Dahan

September 21, 2025

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

The UK’s modern slavery guidance has been refreshed for the first time in a decade. Here’s what it means and how to prepare for what’s next.

Sara Henna Dahan

The silent risk in your supply chain: Why prosecutors are looking closer

New UK laws could expose companies to criminal liability for modern slavery offences. Here's what compliance teams need to know and do now.

Sara Henna Dahan

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

UK courts will hear forced labour claims against Dyson over abuses in Malaysia. Find out what this means for supply chain compliance.

Sara Henna Dahan

UK publishes new modern slavery guidance as government plans crackdown

Understand modern slavery act compliance and its implications for UK organizations addressing forced labour in their supply chains.

Nick Henderson-Mayo

The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

For years, companies have been able to say that supply chains are too complex to fully trace. Products

Sara Henna Dahan

Mental health and compliance at work: Your questions answered

Following our recent Mental Health Week webinar, Creating a safer and healthier workplace, we received a wide range

Nick Henderson-Mayo

Money laundering and luxury goods: Serious failings present a compliance risk

Luxury goods have long been attractive to money launderers. They are expensive, portable, easy to resell, and often

Nick Henderson-Mayo

DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

The US Department of Justice has filed a civil forfeiture complaint seeking to seize a Beverly Hills mansion

Sara Henna Dahan

AML, DAML, SAR

New UKFIU case studies reveal how compliance reports are driving crime crackdowns

The UK Financial Intelligence Unit (UKFIU) has released its March 2026 SARs Reporter Booklet and it offers a

Naomi Grossman

EUDR update: the Commission holds the line, but scope changes are coming

The EU Deforestation Regulation has entered another confusing stage. The much-anticipated simplification review was expected by the end

Sara Henna Dahan

AML, AML Core group, Legal sector

From policy to practice: how AML leaders in the legal sector are tackling current risks

At our latest AML Core Group session, we invited participants to submit their most pressing questions in advance.

Naomi Grossman

Compliance and the King’s Speech 2026: What to expect from the government’s legislative agenda

The King’s Speech on 13 May 2026 will set out the UK government’s legislative agenda for the next

Nick Henderson-Mayo

SFO secures £15m Bribery Act settlement with Ultra Electronics over third party failings

The Serious Fraud Office has reached a Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd in a major

Nick Henderson-Mayo

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