This week's edition of Risk & Compliance weekly highlights includes: a new international multilateral agreement between the ICO and Global CAPE, the latest sanctions update, and the government’s response to the POCA 2002 investigative powers consultation.

This week's edition of Risk & Compliance weekly highlights includes ICO’s updated guidance on the right of access under UK GDPR reflecting DUAA 2025 changes, ICO information on progress with cookie compliance across major UK websites, OTSI's first annual report, new sanctions imposed on Russia’s GRU following the Sturgess Inquiry report, HM Treasury’s annual AML/CTF supervision report for 2024–2025, the launch of City of London Police’s new Report Fraud service, and the government’s anti-corruption strategy targeting professional enablers.

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

This week's edition of Risk & Compliance weekly highlights includes: the latest updates to the financial sanctions regime, a News Analysis on the extension of EU licence exemption for subsidiaries and a News Analysis on the new government’s fraud strategy.

This week's edition of Risk and 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 Risk & Compliance weekly highlights includes the commencement of certain Data (Use and Access) Act provisions, the final version of updated encryption guidance from the ICO and OFSI’s first counter-terrorism sanctions breach notice.

This week's edition of Risk & Compliance weekly highlights includes: analysis of the Data (Use and Access) Bill of 2024 and of data breaches and liability in the age of AI, the latest sanctions news, a new anti-corruption champion and the release of the National Cyber Security Centre’s eighth Annual Review.

This week's edition of Risk & Compliance weekly highlights includes updated ICO guidance on data protection by design and default, updated OFSI enforcement guidance introducing penalty and discount schemes, fresh UK sanctions targeting individuals driving the Sudan conflict, amendments to OFSI FAQs and OFSI’s extension of its Lukoil Bulgaria entities General Licence.

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

This week's edition of Risk & Compliance weekly highlights includes updates to OFSI’s enforcement guidance, an analysis on the impact of lifting of UK sanctions on a British accountant, the UK government’s new cross‑government sanctions enforcement framework, and new DBT and FCDO guidance documents under the UK’s Belarus sanctions regime. We also cover the Home Office’s 2026–29 Fraud Strategy, a call for evidence on economic crime information‑sharing, and the European Commission’s revised code of practice for AI‑generated content marking under the EU AI Act.

This week's edition of Risk & 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 new EHRC guidance for employers supporting disabled staff with hybrid working.

This week's edition of Risk & Compliance weekly highlights includes new ICO data protection training for SMEs. We have several significant sanctions developments, including amendments to OFSI general licences new Russia-related designations targeting banks and shadow fleet tankers and we also cover the sanctions compliance lessons arising from the Hauser & Wirth Gallery case and the growing importance of UK trade sanctions enforcement. Other updates include HM Treasury’s call for FATF Mutual Evaluation case studies, the SRA’s updated Sectoral Risk Assessment and Spotlight on Corruption’s anti-corruption priorities for the new Prime Minister.