This week's edition of Practice Compliance weekly highlights includes: our latest Practice Compliance forecast, key financial sanctions updates and analysis of the SRA's interim policy statement on its financial penalty regime.

This week's edition of Practice Compliance weekly highlights includes the extension of global human rights and international humanitarian law sanctions to British overseas territories, the UKFIU’s annual report on suspicious activity reports, and calls for stronger anti-money laundering supervision and enforcement. We also cover the 2026 economic crime system priorities for the regulated sector, guidance on identifying and reporting labour exploitation, and the Law Society’s practice note on using AI in legal practice.

This week's edition of Practice Compliance weekly highlights includes new Law Society guidance on non‑solicitors carrying out litigation work following Mazur, analysis of changes to UK money laundering due diligence rules, the SFO’s 2026–27 Business Plan, a government warning on rising AI‑driven cyber threats, DSIT’s launch of a voluntary Cyber Resilience Pledge for organisations, the EU’s adoption of a new directive introducing a harmonised criminal law framework to combat corruption and the launch of refreshed horizon scanning and tracking tools for compliance professionals.

This week's edition of Practice Compliance weekly highlights includes: a new Practice Compliance forecast, the latest on data protection, compliance trends in 2025 and key points from the trade sanctions office.

This week's edition of Practice Compliance weekly highlights includes a call for evidence on the Immigration and Asylum Bill, updated sanctions licensing and enforcement guidance, FATF findings on decentralised finance and virtual asset risks, and international bribery enforcement developments. We also cover the UK’s international data transfer regime, updated ICO subject access request guidance, changes to the Employment Rights Act 2025 implementation timetable and concerns about AI-related gaps in the Cyber Resilience and Security Bill.

This week's edition of Practice Compliance weekly highlights includes: our new Practice Compliance forecast, the latest sanctions news, new guidance on requesting a defence from the NCA under POCA and TACT, an analysis on securing bribery convictions, and a DSIT consultation on two new cybersecurity codes of practice.

This week's edition of Practice Compliance weekly highlights includes our latest compliance forecast, OFSI’s new general licences and frozen assets report, HM Treasury’s confirmation of the FCA as the new AML/CTF supervisor, the EDPB’s extension of UK data adequacy status to 2031, and the Law Society’s guidance following Mazur v Charles Russell Speechlys.

This week's edition of Practice Compliance weekly highlights includes: all the latest news on sanctions, including the world’s first sanctions regime targeting irregular migration gangs, publication of the long-awaited fourth national money laundering and terrorist financing risk assessment, publication of the government’s response to its 2024 consultation on the Money Laundering Regulations 2017, an update on the government’s ransomware consultation, and the latest whistleblowing developments.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, the publication of a timeline for the commencement of key provisions of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) by Companies House, the submission of the Whistleblowing Protections Bill and the publication of guidance by the National Cyber Security Centre (NCSC) on effective communications in cyber security incident.

This week's edition of Practice Compliance weekly highlights includes High Court guidance on the application of sanctions rules to the assignment of contractual rights by a designated person, analysis of OTSI’s 2025–26 Annual Review, and the FCA’s preparations to assume anti-money laundering supervision of the legal and accounting sectors. We also cover new EDPB guidance on GDPR fines and the interaction between the Digital Services Act and GDPR, forthcoming changes to the ICO’s governance structure, and key judgments concerning the SRA’s powers to require production of legally privileged material and procedural irregularities in professional disciplinary appeals.

This week's edition of Practice Compliance weekly highlights includes: the latest financial sanctions and economic crime news, a new Opinion on ‘consent or pay’ models used by large online platforms by the EDPB, and an analysis of the EU’s ‘cookie pledge’.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions updates, the introduction of a new subtopic on managing corporate criminal liability risks, coverage of SRA guidance on firm-wide sanctions risk assessments, a report on the impact of AI on cyber threat and a news analysis concerning AML reform brought about by the Economic Crime and Corporate Transparency Act.