Compliance News | January 2023
Compliance News January 2023

Compliance News | January 2023

This month’s key compliance news includes McDonald's misleading statements, AML failings, DNV's ransomware attack,...

Highest FCA Fines of 2022
Highest FCA Fines of 2022

Highest FCA Fines of 2022

The FCA picked up the pace of issuing penalties as 2022 progressed. We've analysed the nature of these breaches and...

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Biggest GDPR Fines of 2022
Biggest GDPR Fines of 2022

Biggest GDPR Fines of 2022

As the year progressed, the list of 2022 GDPR fines grew substantially. We review the biggest penalties dished out last...

Compliance News | 2022 Highlights
compliance news highlights 2022

Compliance News | 2022 Highlights

We've examined the top 10 compliance news stories in 2022, from major data breaches and discrimination awards to...

Understanding Proliferation Financing Obligations
Proliferation Financing Obligations

Understanding Proliferation Financing Obligations

Proliferation financing is a financial crime which is heavily fined. That's why it's important not to miss a beat with...

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.

3 Reasons to Avoid BeReal at Work
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...

Biggest GDPR Fines of 2021
Biggest GDPR Fines of 2021

Biggest GDPR Fines of 2021

We saw the biggest ever GDPR penalty in 2021. To help you avoid multi-million plus fines, we explain these breaches and...

Highest FCA Fines of 2021
Highest FCA Fines of 2021

Highest FCA Fines of 2021

After a quiet start to 2021, there was a sting in the tail. FCA fines were double that of 2020, with one fine larger...