NEWS AND INSIGHTS

March 13, 2026

Skilled Worker visa refusals: common compliance triggers employers should review

March 12, 2026

OFSI issues new guidance on civil enforcement of financial sanctions

March 11, 2026

Courts and Tribunals Bill: Proposed Reforms

March 11, 2026

What is the UK Government’s Fraud Strategy 2026 – 2029 and what does it tell us?

March 11, 2026

Why immigration compliance has become a board-level risk for UK businesses

March 10, 2026

UK sanctions compliance: what businesses need to know

March 10, 2026

International Women’s Day 2026: achieving justice through the power of ‘Give to Gain’

March 9, 2026

INTERPOL Update – can I be arrested following an INTERPOL Red Notice?

March 9, 2026

Immigration rule change announced on 5 March 2026: English language requirement

March 6, 2026

INTERPOL and crypto (Part 8) – INTERPOL and Moldova meet to tackle growing crypto-related crime

March 5, 2026

Central Bank Sues EU in Luxembourg over Frozen Assets

March 4, 2026

Sanctions-linked arbitration threat against Bulgaria

March 3, 2026

INTERPOL and crypto — developments in international enforcement

March 3, 2026

Roger Gherson Comments on UK Tax Policy in Retail Banker International

March 2, 2026

How to correct inaccurate information about you on a compliance database

March 2, 2026

Serious Fraud Office Leadership Change