Compliance News

The Biggest Financial Crime Fines
The Biggest Financial Crime Fines

The Biggest Financial Crime Fines

Monetary fines are a common punishment for financial crime. From bribery to money laundering, we examine the biggest...

Compliance News | October 2022
Compliance News | October 2022

Compliance News | October 2022

This month's key compliance news includes Qatari fundraising fines, 'emotional analysis' tech, Interserve's...

20 Biggest GDPR Fines of 2018, 2019, 2020, 2021 & 2022
20 Biggest GDPR Fines

20 Biggest GDPR Fines of 2018, 2019, 2020, 2021 & 2022

The past 4 years have seen some massive GDPR fines handed out to firms. Here's a breakdown of the top 20 penalties from...

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Compliance News | September 2022

Compliance News | September 2022

This month's key compliance news includes a $35m Morgan Stanley fine, an increase in modern slavery, the Optus cyber...

Growing Recruitment Compliance Burden

Growing Recruitment Compliance Burden

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

3 Reasons to Avoid BeReal at Work

3 Reasons to Avoid BeReal at Work

Employees could face disciplinary action and dismissal for using BeReal at work. We examine why this app should be...

Compliance Bulletin

Compliance Bulletin

Our monthly email provides best practices, expert opinions, industry insights, news and key trends in regulatory compliance training, digital learning, EdTech and RegTech.

The World's Biggest Accounting Fraud Scandals
The World's Biggest Accounting Fraud Scandals

The World's Biggest Accounting Fraud Scandals

Should auditors be blamed when there are accounting scandals? Or should companies be doing more to prevent fraud in the...

Biggest GDPR Fines of 2022
Biggest GDPR Fines of 2022

Biggest GDPR Fines of 2022

The list of GDPR fines has grown since the first half of the year. As we hit the third quarter mark, we review the...

Highest FCA Fines of 2022
Highest FCA Fines of 2022

Highest FCA Fines of 2022

With more than half the year behind us, the FCA has picked up the pace with issuing penalties. We've analysed the...