Compliance

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The Financial Conduct Authority (FCA) continues to show that failing to disclose regulatory issues can attract harsher consequences than the original misconduct itself

It’s the failure to co-operate that does the most damage, writes Jessica Caws—so if in doubt, notify

Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned

Chris Dyke & Sophie Ruffles set out what the Financial Conduct Authority’s anti-money laundering takeover is likely to mean for law firms

Paul Henty reports on rule changes to tackle shadow fleets, proxies & other sanctions evasion routes

Businesses face a step change in sanctions compliance after sweeping UK reforms targeting proxies, shadow fleets and Russian oil exports

A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability

Robert Hargreaves explains how the Crime & Policing Act rewrites corporate criminal liability

Regulatory change is on the way for consultant firms: Shaunagh Rogers explains what’s to come & why it will strengthen the profession

The treasury has sought to reassure the legal profession over concerns about cost, bureaucracy and independence when the Financial Conduct Authority (FCA) takes over regulation of anti-money laundering compliance

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MOVERS & SHAKERS

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Weightmans—Jason Slatcher

Weightmans appoint new Chief Technology Officer

Mishcon de Reya—trainees

Mishcon de Reya announces trainee retention rate of 86%

Sackers—Charlotte Adams & Fraser Sutton

Sackers welcomes two new Graduate Solicitor Apprentices

NEWS

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Air law landmark marks 80 years

LexisNexis will mark the 80th anniversary of Shawcross and Beaumont on Air Law with a live podcast exploring the evolution of aviation law from the Chicago Convention to the challenges facing modern aerospace, taking place on Tuesday 29 September

Harmony Christian Ministries benefits from latest AlphaBiolabs Giving Back donation

Harmony Christian Ministries is the latest charity to benefit from a £500 donation from AlphaBiolabs via the company’s Giving Back initiative

NLJ this week: Foreign debts bite

Foreign judgment creditors have gained a route to recovery after the Supreme Court’s ruling in Drelle v Servis-Terminal

NLJ this week: Parenthood in waiting

Surrogacy is growing in popularity, but parents-to-be face a complex legal framework

NLJ this week: Judgment calls

Winning a judgment may be only the beginning of an expensive enforcement battle, writes Professor Dominic Regan in this week's NLJ

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Compliance

MOVERS & SHAKERS

Weightmans—Jason Slatcher

Mishcon de Reya—trainees

Sackers—Charlotte Adams & Fraser Sutton