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Our blog provides insights, updates, and thought leadership on critical issues shaping enforcement and misconduct risk. Whether you are navigating compliance challenges, regulatory changes, or emerging trends, this platform is designed to help you stay informed and ahead of the curve.

Our content is designed for business leaders, in-house counsel, and compliance professionals looking to navigate this complex legal landscape with confidence.

Explore our articles and resources to gain actionable insights and stay up to date with the latest developments.

Economic Crime and Corporate Transparency Act (ECCTA)

The Economic Crime and Corporate Transparency Act (ECCTA) and what it means for your business

Latest insights

Event

CIRCLE: Compliance and regulatory horizon scanning

4 December 2024 .1 minute read

Publication

The risks and rewards of AI in compliance and investigations

30 September 2024 .7 minute read

Event

CIRCLE: The risks and rewards of AI in compliance and investigations

18 September 2024 .2 minute read

Publication

UK: Enforcement trends 2024

2 July 2024 .6 minute read

Publication

Economic Crime and Corporate Transparency Act 2023

6 November 2023 .8 minute read

Publication

The Incoming Corporate Criminal Offence of Failure to Prevent Fraud – Where are we now?

2 October 2023 .3 minute read

Publication

MLR 2022: Summary of changes to UK AML Law

28 September 2022 .9 minute read

Podcast

Episode 3: The impact of Environmental, Social and Governance factors on corporates

4 July 2022 .4 minute read

Publication

What next for UK corporate criminal liability?

16 June 2022 .13 minute read

Resources

Rapid Response

Rapid Response is a global service which helps you effectively respond to a dawn raid, cyber attack or other major incident.

Whistleblowing Laws in Europe

This multijurisdictional guide sets out an overview of the Directive, focusing on the key points to be aware of; explains the current status of whistleblowing legislation in a broad range of countries across the EU as it stands today; and provides a tracker that will keep you updated on the transposition of the Directive into national law.

Aiscension

Aiscension uses neural-net AI to bring exceptional speed and efficiency to your compliance monitoring. Its ability to pick up on suspicious patterns and identify out-of-the-ordinary behaviors across millions of datapoints can make all the difference to your business security.

Trainings

We offer a range of bespoke training sessions for our clients on topics such as AML, ABC, Regulatory Compliance, data protection, sanctions, conducting investigations, responding to dawn raids, and more.

Please contact Carolyn Holmes to request a training session for your organisation.

Compliance and Risk training films

Our award winning training films are designed to be used with boards of directors and key internal gatekeepers at companies, in order to raise awareness of risks and to focus on best practice in preventing and detecting the issues highlighted in the films including fraud, bribery and corruption and cyber threats.

Global Compliance and Investigations Podcast

Our compliance and investigations team discuss key trends to keep you up to speed on how the landscape is changing across all regions. Keep your finger on the pulse of key issues such as ESG, whistleblowing, modern slavery, corruption, dawn raids and more.