Staff training & awareness

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Crime prevention

We have a number of materials designed to help educate your staff on crime prevention generally, as well as more tailored training materials particularly geared towards specific areas of crime:

  1. •

    Training materials—organised crime

  2. •

    Staff guide on the offence of participating in activities of an organised crime group

Anti-bribery and corruption

In terms of raising awareness, organisations may wish to highlight to staff typical warning signs of bribery and corruption which would normally require further investigation. You may wish to use Precedent: awareness tool: Indicators of corruption—for staff.

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Latest Practice Compliance News

FCDO announces joint sanctions against Israeli ministers over West Bank Violence

The Foreign, Commonwealth & Development Office (FCDO) has announced joint sanctions with Australia, Canada, New Zealand and Norway targeting Israeli ministers Itamar Ben-Gvir and Bezalel Smotrich, for inciting violence against Palestinians in the West Bank. The sanctions form part of diplomatic efforts to address settler violence and settlement expansion while maintaining support for Israel's security. The joint statement emphasises the five nations' commitment to a two-state solution and calls on the Israeli government to end extremist rhetoric and uphold international law obligations.

Compliance lessons from art dealers terror financing plea

Law360, London: The worlds of art and terrorism may seem very far removed from each other; the traditional images of each are dramatically different. However, the 9 May 2025 guilty plea and conviction in Westminster Magistrates' Court of Oghenochuko Ojiri, an art dealer also known for his role in the television programme Bargain Hunt, has brought the risks into sharp relief.

From Russia with love? UK lawyers mull sanctions U-turn

Law360, London: Finance companies are enlisting white-collar lawyers to draw up plans for tapping back into Russia if the US breaks with its Western allies and eases sanctions, although experts warn that unpredictable political winds mean there are as many risks as opportunities.

UK needs modern sanctions rules, ex-Lord Chancellor warns

Law360, London: The UK's sanctions regime is increasingly unfit for purpose and must reform to tackle new complex forms of aggression, such as cyberattacks and economic sabotage, the former Lord Chancellor urged on 5 June 2025.

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