Sanctions

Resources and insights

Russia, sanctions, Supply Chain

The new sanctions era is here. Why global businesses can no longer rely on a single rulebook

Naomi Grossman

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Russia, sanctions, Supply Chain

The new sanctions era is here. Why global businesses can no longer rely on a single rulebook

New measures from New Zealand, Canada and the US reveal a sanctions landscape that is becoming more fragmented, targeted and harder for companies to navigate

Naomi Grossman

August 13, 2026

Crypto, sanctions, Sanctions list

The sanctions questions every compliance team is asking: the webinar FAQs

Your sanctions compliance questions answered. From screening and due diligence to ownership, crypto and breaches, here is what organisations need to know

Naomi Grossman

August 12, 2026

Sanctions due diligence in the real world: How much is enough?

What does sanctions due diligence look like in the real world? How far should firms be going to assess risk, conduct screening and remove threats?

Nick Henderson-Mayo

Crypto, Russia, sanctions

EU unveils sweeping new Russia sanctions with biggest crackdown in four years

The EU's 21st sanctions package adds 218 new listings targeting crypto, shadow fleets and supply chains. Here is what to act on now.

Naomi Grossman

OFAC, OFSI, sanctions

One partnership, two rulebooks: New US-UK sanctions guidance reshapes compliance

New OFAC and OFSI guidance brings clarity on cross-border sanctions, while reminding businesses that compliance with one regime is no defence under another

Naomi Grossman

HMRC’s new naming policy raises the sanctions breach risk

HMRC’s new naming policy makes reputational exposure a central part of sanctions settlement risk that firms should take into account.

Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI fined Sabre Global Technologies £1m for breaching Russia sanctions. Here is why sanctions risk extends well beyond banks and law firms.

Sara Henna Dahan

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

OFSI fined Sabre Global Technologies £1m for breaching Russia sanctions. Here is why sanctions risk extends well beyond banks and law firms.

Sara Henna Dahan

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A US Supreme Court ruling has expanded Helms-Burton liability, increasing sanctions risk for companies with Cuba exposure.

Sara Henna Dahan

Crypto, sanctions, Sanctions list

The sanctions questions every compliance team is asking: the webinar FAQs

Sanctions compliance is becoming increasingly difficult to treat as a simple screening exercise. Organisations are dealing with rapidly

Naomi Grossman

AML, Legal sector, SRA

SRA flags new money laundering traps for law firms: is your AML framework keeping up?

The SRA has issued a fresh warning to law firms about emerging money laundering risks, highlighting a series

Naomi Grossman

OfS free speech complaints scheme: What universities and colleges need to know before 1 September 2026

From 1 September 2026, university staff, applicants for academic posts, visiting speakers and certain other individuals will have

Nick Henderson-Mayo

AML, FinCEN, sanctions

UBS hit with record $125 m AML fine after regulators find repeat failures and ignored red flags

UBS has been hit with a $125 million fine by the US Financial Crimes Enforcement Network (FinCEN) for

Naomi Grossman

Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

A US agricultural supply-chain company has agreed to pay more than $10 million after customs brokers used by

Naomi Grossman

Data privacy, Data Protection, Data protection Training

A stalker received his victim’s new address. The ICO says the real failure started long before

Human error is often blamed when personal data is exposed. Someone forgets to redact a document. Someone clicks

Naomi Grossman

Modern slavery and the Immigration and Asylum Bill: Your questions answered

Our recent webinar on modern slavery compliance and the proposed reforms under the Immigration and Asylum Bill generated

Nick Henderson-Mayo

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP, August 2026 update (v3.5.8)

This update is aimed at the everyday admin work. Chaser emails no longer fall silent the moment a

Nick Henderson-Mayo

Sanctions due diligence in the real world: How much is enough?

It’s the end of the month. Your sales team wants to get a deal over the line. The

Nick Henderson-Mayo

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