This week's edition of Practice Compliance weekly highlights includes: the UK government’s sanctions against financial institutions and crypto exchanges in Kyrgyzstan; HMRC’s first corporate tax evasion prosecution; analysis of the new failure to prevent fraud offence; the ICO’s consultations on complaint handling and recognised legitimate interests under DUAA 2025; and reports on the gender pay gap in law firms.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news,details of the NCA’s guidance on the new SAR portal, an analysis of new EU anti-money laundering legislation, an update on the ‘old EU SCCs’, and coverage of the SRA’s consultation on proposed changes for CILEX members.

This week's edition of Practice Compliance weekly highlights includes analysis of the Crime and Policing Act 2026 forthcoming expansion of corporate criminal liability, new UK sanctions targeting Russia-linked crypto exchanges and the A7 network, an update to OFSI General Licence INT/2024/4761108, and the Chancery Division’s decision in Cork and another v Smith concerning AI-generated false legal research submitted to the court.

This week's edition of Practice Compliance weekly highlights includes: the new Practice Compliance forecast, the latest sanctions news, the launch of a bribery investigation into defence firm Thales by the SFO, INTERPOL’s successful global operation against financial cybercrime and the extension of liability of the new failure to prevent fraud offence into corporate enviro fraud.

This week's edition of Practice Compliance weekly highlights includes: an analysis of the increase in money laundering cases heard at crown courts and coverage of an IEA paper on the possibility of replacing the Serious Fraud Office.

This week's edition of Practice Compliance weekly highlights includes: the most recent sanctions updates, details of the new EU Anti-Money Laundering Authority, an update to the non-cooperative tax jurisdiction list and an analysis of the impact of the Retained EU Law (Revocation and Reform) Act 2023 for data protection lawyers.

This week's edition of Practice Compliance weekly highlights includes the FCDO’s confirmation that the UK Sanctions List will become the sole authoritative source for all sanctions designations as the OFSI Consolidated List closes, OFSI’s £160,000 monetary penalty issued against Bank of Scotland for breaches of the Russia (Sanctions) Regulations, the EDPB’s publication of revised FAQs and procedural rules on the EU-US Data Privacy Framework, and the laying of the draft Employment Rights Act 2025 (Investigatory Powers) (Consequential Amendments) Regulations 2026.

This week's edition of Practice Compliance weekly highlights includes: updated guidance on reporting suspected trade sanctions breaches by the DBT and OTSI, new restrictions on ransomware that may redirect cybercriminal activities to the private sphere, updated recommendations for managing external delays in legal processes, and emerging prospects for the UK to impact how corporate misdeeds are regulated.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, publication of the SARs Annual Report, an analysis on the government’s expansion of UK fraud strategy with focus on scammers, publication of new guidance on anonymisation and pseudonymisation techniques by the ICO and an analysis on the SRA getting first red rating from legal services board.

This week's edition of Practice Compliance weekly highlights includes: OFSI’s new confidential reporting guidance, a Red Alert on Russian oil sanctions evasion, US sanctions targeting cybercrime infrastructure, analysis of the conclusions of the cross-government review of UK sanctions implementation and enforcement and news of a new Practice Note on the DUAA 2025 and its implications for data protection compliance.

This week's edition of Practice Compliance weekly highlights includes: the latest sanctions news, confirmation that the Cyber Security and Resilience Bill will be introduced to Parliament in 2025, and new LeO guidance on the types of disputes involving legal fees.

This week's edition of Practice Compliance weekly highlights includes OFSI’s imposition of a £4.7 million penalty on Citibank London for 970 sanctions breaches, government proposals to double OFSI’s maximum penalty and an NCA alert on the A7 sanctions evasion network. Other updates include a £3.84 million forfeiture following a suspected money laundering and sanctions evasion investigation, the conclusion of the SFO’s ENRC litigation, a landmark Court of Appeal ruling on tipping-off liability and new ICO guidance on anonymisation, pseudonymisation and research.