Compliance News

Compliance News | Sep 2021
Compliance News | September 2021

Compliance News | Sep 2021

Key compliance news from UK return-to-office, Netflix insider trading, major Whatsapp fine, KPMG misconduct, and...

Biggest GDPR Fines of 2021
Biggest GDPR Fines of 2021

Biggest GDPR Fines of 2021

2021 just saw the biggest ever GDPR penalty. To help you avoid similar fines, we explain the breaches behind each case...

Compliance News | Aug 2021
Compliance News | Aug 2021

Compliance News | Aug 2021

This month's key compliance news including data breach costs, record Amazon fine, Pfizer illegal pricing, climate...

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Highest FCA Fines of 2021

Highest FCA Fines of 2021

The level of FCA fines in 2021 has dropped off a cliff. Perhaps all of that compliance training is paying off. The...

Compliance News | Jul 2021

Compliance News | Jul 2021

Key compliance news including Saudi Aramco data breach, NGP harassment settlement, KPMG's $84m fraud payout, £4m AML...

Compliance News | June 2021

Compliance News | Jun 2021

Key compliance news including a £250m claim against KPMG, mandatory Covid jabs, Unaoil confiscation order, $41m FCPA...

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.

Compliance News | May 2021
Compliance News | May 2021

Compliance News | May 2021

This month's key compliance news from EU to shame weak AML, right-to-work fines, lettings AML deadline and Ericsson's...

Compliance News | April 2021
Compliance News | April 2021

Compliance News | April 2021

Key compliance news including TikTok lawsuit, competition law changes, Braskem bribery, COVID contracts corruption,...

Compliance News | March 2021
Compliance News | March 2021

Compliance News | March 2021

Compliance news including UK whistleblowing review, modern slavery overhaul, NatWest money laundering, IKEA snooping,...