Tax Evasion

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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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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

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The UK's 2025 anti-corruption strategy has landed. What's included, where does it fall short, and what should businesses be doing now?

Sara Henna Dahan

December 11, 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

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

Tax advisor crackdowns are coming and the new rules and risks leave no room for error

Mandatory tax-adviser registration and rising enforcement put professional-services firms at risk. Here's what firm must do now.

Sara Henna Dahan

October 28, 2025

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

HMRC’s first CCO prosecution, Bennett Verby, arrives just as FTPF goes live. Are your reasonable procedures defensible?

Sara Henna Dahan

September 17, 2025

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

With HMRC cracking down on barristers involved in DOTAS tax avoidance schemes, how can you protect your your law firm?

Nick Henderson

September 16, 2025

Bennett Verby is the first prosecution for failure to prevent tax evasion, but won’t be the last

HMRC’s first “failure to prevent tax evasion” case signals tougher corporate crime enforcement ahead of the new fraud offence.

Nick Henderson

August 18, 2025

The UK’s overseas territories are failing on dirty money: What now?

British overseas territories missed a key transparency deadline. What does this mean for UK anti-corruption efforts and compliance risk?

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

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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