Tax Evasion

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Menopause compliance is going through a change: what employers need to know

Nick Henderson-Mayo

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New 2026 enforcement outlook signals tougher expectations for corporate compliance

Hogan Lovells’ enforcement Outlook for 2026 highlights five trends reshaping corporate compliance. What should you do now to reduce risk?

Sara Henna Dahan

February 11, 2026

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-Mayo

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-Mayo

August 18, 2025

Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Enforcement risk is expanding, not narrowing. That is the headline message from Hogan Lovells’ Global Bribery, Investigations and

Sara Henna Dahan

AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Naomi Grossman

AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

From January 2026, boards of UK premium-listed companies will have to state, explicitly, whether their material internal controls

Nick Henderson-Mayo

Sun, sea and subterfuge: Former premier of Turks and Caicos guilty of bribery

The conviction of Michael Misick, the former premier of the Turks and Caicos Islands, brings to a close

Nick Henderson-Mayo

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