This week's edition of Practice Compliance weekly highlights includes: the latest sanctions updates, Home Office guidance on money laundering and reporting obligations, the latest video analysis on the Economic Crime and Corporate Transparency Act 2023 and a news analysis on UK data protection regime reform.

This week's edition of Practice Compliance weekly highlights includes: the latest updates to the financial sanctions regime, a News Analysis on the new government’s fraud strategy, and the EHRC consultation on updated guidance on sexual harassment and harassment at work.

This week's edition of Practice Compliance weekly highlights includes the Money Laundering and Terrorist Financing (Amendment) Regulations 2026, SI 2026/621, proposed reforms to the FCA’s AML/CTF supervisory role, analysis of the government’s 2026–29 Fraud Strategy, SFO warning to businesses on failing to self-report, and Spotlight on Corruption’s response to the Home Office’s consultation on economic crime information sharing. We also cover the High Court’s ruling on legal professional privilege in internal investigations.

This week's edition of Practice Compliance weekly highlights includes OFSI’s first counter-terrorism sanctions breach notice, the final version of updated encryption guidance from the ICO, the commencement of certain Data (Use and Access) Act provisions and an update to the SRA’s guidance on equality, diversity and inclusion obligations.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, a new anti-corruption champion, analysis of the Data (Use and Access) Bill of 2024 and of data breaches and liability in the age of AI and the publication of complaints data for 2023–2024 by the Legal Ombudsman.

This week's edition of Practice Compliance weekly highlights includes updated OFSI enforcement guidance introducing penalty and discount schemes, fresh UK sanctions targeting individuals driving the Sudan conflict, amendments to OFSI FAQs, OFSI’s extension of its Lukoil Bulgaria entities General Licence, and SRA‑issued fines for a law firm and consultant who misused a client account.

This week's edition of Practice Compliance weekly highlights includes: news that UK lawyers are considering a sanctions U-turn on Russia, the ex-Lord Chancellor is pushing for modern sanctions rules to enhance governance, a news analysis highlighting compliance lessons from an art dealer’s terrorist financing plea, a Lloyd's broker's impending 2027 trial over a US$3m bribery scheme and the passing of the Data (Use and Access) Bill through Parliament.

This week's edition of Practice Compliance weekly highlights includes OFSI’s updated sanctions enforcement guidance, an analysis on the impact of lifting of UK sanctions on a British accountant, the UK government’s new cross‑government framework outlining sanctions enforcement roles and consequences, new DBT and FCDO guidance documents under the UK’s Belarus sanctions regime, the Home Office’s 2026–29 Fraud Strategy, a call for evidence on improving economic crime information sharing, a second draft of the EU’s voluntary generative AI code of practice, and the LSB’s public censure of the SRA over failings related to the SSB Group collapse.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, publication of the National Economic Crime Centre (NECC) annual report for 2023–2024, a MoU for collaboration on cyber security improvement, signed by the NCA and ICO, and government statements on the implementation of DMCCA 2024.

This week's edition of Practice Compliance weekly highlights includes amendments to three OFSI general licences, further UK sanctions designations targeting Russian banks and shadow fleet tankers, sanctions compliance implications following the Hauser & Wirth Gallery case plus the growing importance of UK trade sanctions enforcement. Other updates include the SRA’s updated Sectoral Risk Assessment, HM Treasury’s call for FATF Mutual Evaluation case studies, new anti-corruption priorities for the Prime Minister, and free ICO data protection training for SMEs.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, the publication of final guidance on keeping employment records by the ICO as well as its response to the generative AI consultation series, the publication of the Code of Practice for the cybersecurity of AI by the UK government and the adoption of a 2025 Work Programme by the European Commission.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions and financial crime news, analysis of Meta’s new privacy policy and complaints received in respect of it, a letter of response from the NCA to SoC on political finance enforcement, and analysis of the EU AI Act and its uncertainties.