Compliance News | Feb 2021

Key compliance news from Facebook's first CCO, UAE AML blacklist, CD Projekt cyberattack, TikTok GDPR breaches and Covid phishing to Apple competition.

Biggest Compliance Fines in 2020

Penalties for compliance breaches can be eye-watering in scale. We examine the causes of some of the biggest compliance fines in 2020 and how they […]

Compliance News | Jan 2021

Key compliance news including eBook price fixing, BA's £3bn settlement, Twitter's GDPR data breach, the Lloyds race pay gap, the JPMorgan Chase hacker's prison sentence […]

Compliance News | Dec 2020

Key compliance news including FB market abuse, DNB AML, EU pharma collusion, MUFC ransom, BlueCrest, Vitol bribery, nuisance brokers and more.

Growing Recruitment Compliance Burden

Delayed or not, IR35 is not the first example of the UK government transferring responsibility for compliance monitoring to the recruitment industry.

Compliance News | Nov 2020

Key compliance news including Pfizer bribery, insurance price-fixing, child labour, misleading FS promos, chat-bot cyberattack, gambling AML and more.

Compliance Risks at Christmas

While there are compliance risks all year round, some become more prominent during the festive season. Find out what they are and how to tackle […]

Compliance News - October 2020

This month's key compliance news includes BA, H&M and MS data fines, DB AML fine, ARCM transparency, cartels, sanctions jailing, IFA bans, homeworker monitoring and […]

Compliance Essentials News - September 2020

This month's key compliance news includes an SJP refund, Herbalife bribery, G4S fraud, the FinCEN leaks, Blackrock climate change, Citigroup risk, cold call fines, DB […]

Compliance Essentials News - August 2020

This month's key compliance news including Experian data breach, PL tax avoidance, TikTok GDPR, spoofed websites, Curtiss-Wright's sanctions violations, pandemic fraud and more...

Highest FCA Fines of 2020

So far 2020 has been less of a bumper year for FCA fines than 2019 (after a record £392 million last year). We've analysed the […]

Compliance Essentials News - July 2020

Key compliance news including Google GDPR, Novartis bribes, Amazon sanctions, Boohoo modern slavery, Roland-Korg price-fixing, DB & Epstein, EU fines, Wirecard collapse and more...

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