Compliance News

This month’s key compliance news includes fraud at Patisserie Valerie, personal relationships and BP, 3M’s sanctions...

This year has seen the biggest GDPR fine issued to date, at over a billion euros. We review the largest penalties...

The FCA has had a relatively quiet year thus far. We analyse FCA fines 2023 by taking a look at the nature of these...

Our best-selling Essentials Library of over 100 e-learning and microlearning courses is a one-stop compliance solution.

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

This month’s key compliance news includes Morgan Stanley's WhatsApp use fine, Visa's tokenisation pricing, the FCA's...

This month’s key compliance news includes a record-breaking fine for Illumina, Microsoft's cybersecurity freebies,...

The government’s new Financial Services and Markets Act 2023 introduces game-changing legislation that promises to...

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

Britain's Information Commissioner's Office (ICO) has dished out some hefty fines in the UK over the years. We analyse...

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Compliance Bulletin