Sanctions

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

Sara Henna Dahan

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OFSI, sanctions, Sanctions list

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

Here's how to get ready.

Naomi Grossman

January 8, 2026

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

Sara Henna Dahan

December 31, 2025

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

OFAC’s latest Kunlun legacy designations show how sanctions track ships, owners and evasive tactics across years of corporate reshuffles.

Sara Henna Dahan

December 28, 2025

NCA, PF, sanctions

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

How a billion-dollar laundering network exposed the limits of AML and the high stakes of sanctions compliance

Naomi Grossman

November 25, 2025

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

US sanctions a Mexican casino network tied to cartel laundering. What does this crackdown mean for AML and gambling-sector compliance?

Sara Henna Dahan

November 23, 2025

Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain and what you need to know

Naomi Grossman

November 18, 2025

When policies fail: The Colorcon sanctions case and what it means for compliance

OFSI’s penalty against Colorcon exposes the risks of outdated or ineffective sanctions policies under the UK’s Russia sanctions regime.

Nick Henderson

October 15, 2025

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Chinese experts aiding a sanctioned Russian arms maker reveal why deep supply chain due diligence is essential.

Sara Henna Dahan

September 29, 2025

OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses and what they should do now

Naomi Grossman

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

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

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

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Sara Henna Dahan

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