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Latest Practice Compliance News

SFO publishes refreshed guidance on evaluating corporate compliance programmes

The Serious Fraud Office (SFO) has issued refreshed guidance explaining how it assesses the effectiveness of a corporate compliance programme in six different enforcement scenarios, aiming to provide businesses with a clearer understanding of how compliance standards will influence enforcement decisions.

New Practice Compliance forecast as at 25 November 2025

Our new Practice Compliance forecast (as at 25 November 2025) is now live. This month we report on items including (1) HMT’s consultation response on the reform of the AML/CTF Supervision Regime, (2) SRA’s review of sanctions risk and controls, (3) updates to HMRC’s AML supervision fees, and (4) ICO’s new consultation on data protection enforcement procedural guidance.

Budget 2025—key criminal justice announcements

In the Budget 2025, on 26 November 2025, the Chancellor of the Exchequer, the Rt Hon Rachel Reeves MP, announced a package of reforms with implications for policing, enforcement, economic crime, regulatory frameworks, courts, sentencing, prisons and national security.

600 CILEX lawyers seek litigation rights after Mazur ruling

Law360, London: Almost 600 chartered legal executives have lodged applications to gain litigation rights after the shock decision in Mazur cast their jobs into doubt.

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Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of
Priority between loss reliefs in loss making companies

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Priority between loss reliefs in loss making companiesWhy does it matter?A company that is a member of a group and has incurred any of the types of losses available for surrender by way of group relief may, without any further rules, have more than one way in which to use the loss. There are a

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If a rentcharge is shown as being informally exonerated on title information, does this apply to the

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Template for regulatory references given by SMCR firms and disclosure requirements

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Template for regulatory references given by SMCR firms and disclosure requirements[Insert addressee details]Dear [insert name][It is our understanding that [insert name of prospective employee] [was an employee of yours between the dates of [insert dates as appropriate] OR is a current employee of