This week's edition of Practice Compliance weekly highlights includes the latest UKFIU guidance on the use of AI to bypass customer due diligence checks, including deepfakes and synthetic identities, and an SRA warning on the risks of AI-generated false case citations and breaches of client confidentiality through public AI tools. We also highlight updated Practice Compliance content covering counter-proliferation financing, financial crime supply chain risks, AML and sanctions risk assessments, and client due diligence.

This week's edition of Practice Compliance weekly highlights includes: our new Practice compliance forecast, the latest on financial sanctions, SARS and data protection as well as other practice compliance news.

This week's edition of Practice Compliance weekly highlights includes: our new Practice Compliance forecast, the latest sanctions news, a warning issued by the SRA concerning mergers, acquisitions and sales of law firms, and the Question of the week which considers the interplay between the Legal Ombudsman scheme and court proceedings for recovery of unpaid costs.

This week's edition of Practice Compliance weekly highlights includes: our new Practice Compliance forecast, the latest sanctions news, publication of the March 2025 SARs in Action Reporter Booklet, introduction of the Crime and Policing Bill and the timeline for the introduction of the UK data reform bill.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news; a JMLSG consultation on proposed revisions to Part I of its guidance; an FCA warning that companies are ignoring financial crime risks; and a report showing top law firms are making progress on inclusion.

This week's edition of Practice Compliance weekly highlights includes: the latest Practice Compliance forecast, HMRC’s first corporate charge under tax evasion laws, signalling a tougher stance on financial crime and analysis of the key changes to data protection and ePrivacy law in the Data (Use and Access) Act 2025.

This week's edition of Practice Compliance weekly highlights includes: the latest Practice Compliance forecast, details of the Government Counter Fraud Functional Strategy 2024–2027, coverage of a government report on improving D&I in the workplace and new guidance from the ICO concerning data protection fining.

This week's edition of Practice Compliance weekly highlights includes new Russia sanctions regulations, alongside fresh DBT general trade licences for Russian oil products and LNG activities and an ICO warning to businesses to prepare for incoming data complaints requirements under the Data (Use and Access) Act 2025. We also cover enforcement developments including OFSI’s monetary penalty against Deutsche Bank for sanctions breaches, updated HMRC guidance on mandatory registration of tax advisers and a series of regulatory and professional conduct updates, including LeO findings on legal service failings, BSB guidance on the use of AI by barristers, and new SRA guidance on terminating client retainers.

This week's edition of Practice Compliance weekly highlights includes: the latest financial sanctions updates, three new consultations from the Solicitors Regulation Authority (SRA) on client money management and consumer protection, initiation of a consultation for legal regulators to combat economic crime by the Legal Services Board (LSB), and new guidance from the SRA on internal investigations, together with a suite of guidance for in-house solicitors.

This week's edition of Practice Compliance weekly highlights includes: the latest Practice Compliance forecast as at 20 August 2024, the latest sanctions news, analyses of the Court of Appeal’s recent judgment in World Uyghur Congress v NCA and an ICO consultation on data protection compliance across the generative AI supply chain.

This week's edition of Practice Compliance weekly highlights includes: the latest Practice Compliance forecast, the most recent sanctions updates, details of a new GDPR certification scheme for the legal sector, coverage of Meta’s appeal against a €1.2bn GDPR fine in Ireland and an analysis of the expected changes that could be brought about by the Criminal Justice Bill.

This week's edition of Practice Compliance weekly highlights includes a High Court ruling on AML oversight failures at a City law firm and updates to the ICO's guidance on transfer risk assessments and international data transfers. We also feature insights on developments in UK whistleblowing protections and new guidance from the Legal Ombudsman on improving early complaint resolution.