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Latest Risk & Compliance News

Jonathan Fisher KC updates on fraud offences and disclosure reform progress

Chair of the Home Office Independent Review of Disclosure and Fraud Offences, Jonathan Fisher KC has published an update outlining the progress of the review's second phase. The update identifies three focus areas: whistleblowing mechanisms for fraud detection, sentencing reform and technological/legislative changes. Fisher reports consulting over 120 stakeholders across the justice system and plans to submit final recommendations to the Home Secretary by end-2025. The review examines the Fraud Act 2006's effectiveness for internet fraud cases, which now constitute 43% of all recorded crime in England and Wales.

AI risks leaving UK businesses exposed to insurance gaps

Law360, London: Businesses that replace workers with artificial intelligence (AI) tools could face difficulties when they make claims under standard negligence insurance policies after consumers lose out, lawyers say.

Risk & Compliance weekly highlights—3 July 2025

This week's edition of Risk & Compliance weekly highlights includes: an analysis of the DUAA 2025 and its implications for UK data protection, OFSI’s updated general licences and new confidential reporting guidance, a Red Alert on Russian oil sanctions evasion, US sanctions targeting cybercrime infrastructure, and the SFO’s expanded international anti-corruption efforts.

OFSI updates UK Financial Sanctions FAQs

The Office of Financial Sanctions Implementation (OFSI) has updated its UK Financial Sanctions FAQs, adding FAQ 149 on ‘What constitutes an economic resource?’, FAQs 150–151 relating to Crown Dependencies and Overseas Territories and FAQ 152 on ‘When should securities held at designated local Russian registrars be reported to OFSI?’. Additionally, FAQs 123–124 have been moved to the withdrawn FAQs document.

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