Compliance News (2)

Compliance News | Jan 2021
Compliance News | Jan 2021

Compliance News | Jan 2021

Key compliance news including Amazon price-fixing, Twitter's GDPR data breach, Lloyds race pay gap, the JPMorgan Chase...

Biggest Compliance Fines in 2020

Biggest Compliance Fines in 2020

Penalties for regulatory breaches can be eye-watering. We examine the trends in compliance fines in 2020 and explain...

Biggest GDPR Fines of 2020
Biggest GDPR Fines of 2020

Biggest GDPR Fines of 2020

A GDPR breach can cost you up to €50m. To help you avoid them, we've been tracking the size and reasons for the biggest...

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Highest FCA Fines of 2020

Highest FCA Fines of 2020

Whilst fines were half of 2019 levels; the fines remained huge. We analyze the largest FCA fines in 2020 in terms of...

Biggest Competition Law Fines of 2020

Biggest Competition Law Fines of 2020

Competition law fines in 2020 did not reach the billion-dollar heights of earlier years. But the penalties were still...

Compliance News Highlights | 2020

Compliance News | 2020 Highlights

We've examined the top 10 compliance news stories in 2020, from major data breaches and discrimination awards to...

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.

Biggest AML Fines of 2020
Biggest AML Fines of 2020

Biggest AML Fines of 2020

We've examined some of the largest fines for money laundering during 2020. By understanding what went wrong, hopefully,...

Biggest Bribery Fines of 2020
Biggest Bribery Fines of 2020

Biggest Bribery Fines of 2020

In 2020 we saw some huge penalties for bribery and corruption. But one, in particular, ran into billions of dollars....

Growing Recruitment Compliance Burden
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...