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.

This week's edition of Practice Compliance weekly highlights includes: a News Analysis on EU AML enforcement, a Spotlight on Corruption report on ongoing deficiencies in legal sector AML compliance, an update on the UK Data (Use and Access) Bill, updated EC model clauses for AI procurement, details of a pilot for a new Cyber Governance Code of Practice, and an LSB consultation on strengthening lawyers’ ethical standards regulation.

This week's edition of Practice Compliance weekly highlights includes UK sanctions updates on the shift to a single UK Sanctions List, updated Iran and DPRK sanctions guidance; the publication of the SRA source of funds and wealth thematic review and the SRA statement on the HMT decision to transfer AML supervision to FCA; the EDPB’s opinion on Brazil’s adequacy; and Law Society practice updates on Mazur guidance, LeO’s 2026/27 plan, and further updates on record UK modern slavery referrals.

This week's edition of Practice Compliance weekly highlights includes: OFSI’s consultation on reforms to financial sanctions enforcement, the extension of a general licence for sanctioned Russian banks, and updated Home Office guidance on money laundering reporting thresholds. We cover the UK’s first prosecution for failure to prevent tax evasion, the government’s updated gender pay equality guidance, and a parliamentary report on forced labour in supply chains.

This week's edition of Practice Compliance weekly highlights includes: analysis of key sanctions developments, an update to FATF guidance on beneficial ownership and transparency of legal arrangements, a new HMT consultation on the effectiveness of the Money Laundering Regulations, updated impact assessments relating to ECCT Bill and a speech by the Master of the Rolls on AI.

This week's edition of Practice Compliance weekly highlights includes changes to the UK financial sanctions framework, the SRA’s upcoming July 2026 AML and sanctions data collection exercise and analysis of the SFO’s 2026–27 Business Plan. We also cover the measures within the new Crime and Policing Act 2026, including the expansion of corporate criminal liability to all offences, the LSB’s statement on SRA regulatory performance after the collapse of two firms, the absence of the Equality (Race and Disability) Bill from the King’s Speech and proposed increases to SRA practising certificate fees and compensation fund contributions.

This week's edition of Practice Compliance weekly highlights includes: the latest financial sanctions, the publication of the November 2024 Suspicious Activity Reports (SARs) reporter booklet by the UK Financial Intelligence Unit (UKFIU) and the releasing of a report highlighting the data protection concerns arising from the use of genomics by the Information Commissioner's Office (ICO).

This week's edition of Practice Compliance weekly highlights includes the latest sanctions and financial crime news and an analysis of the recent Crowdstrike failure with practical takeaways for businesses.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions updates, the Home Office response to the Law Commission review of SARs regime, the ICO approval of the Legal Services Operational Privacy Certification Scheme for legal service providers who process personal data and a news analysis on solicitors’ duty of care in respect of prospective clients (Miller v Irwin Mitchell).

This week's edition of Practice Compliance weekly highlights includes the latest Practice Compliance monthly forecasts, the IASC’s proposal for UK forced labour and human rights legislation, the Ministry of Justice’s consultation on creating an Interest on Lawyers’ Client Accounts Scheme, the SRA’s implementation plan issued in response to binding Legal Services Board directions and key insights into the Employment Rights Act 2025 and its forthcoming commencement regulations.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, details of the SRA’s 2025 AML and sanctions data collection exercise, the ICO’s consultation on draft updated guidance on encryption, publication of the Software Security Code of Practice, legislation to strengthen whistleblowing implementation and enforcement and the SRA’s consultation on its 2025/26 business plan.

This week's edition of Practice Compliance weekly highlights includes coverage of the Global Human Rights and International Humanitarian Law Sanctions Regulations 2026 and OFSI licensing updates, proposed whistleblowing reforms and an SFO financial rewards scheme, and updated SFO guidance on corporate cooperation and self-reporting. We also cover proposed changes to the SRA’s economic crime financial penalties guidance and solicitor competence framework, ICO developments on agentic AI and AI privacy, and the launch of the Solicitor Wellbeing Alliance.