News & Analysis as of July 24, 2025

Serious Fraud Office (SFO) › Regulatory Oversight

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10 For 10: Top Compliance Stories For the Week Ending, May 3, 2025
Daily Compliance News: April 30, 2025, The 4 AM Wake-Up Call Edition
Compliance into the Weeds: Global Anti-Corruption Leadership
Life with GDPR - The ABB Enforcement Action from a UK Perspective
Everything Compliance-Episode 57-the Airbus edition
This Week in FCPA-Episode 190, week ending January 31, 2020 – the What’s $4 Billion Between Friends edition
This Week in FCPA-Episode 58, the Declination Edition
Everything Compliance-Episode 12
FCPA Compliance Report-Episode 282-SCCE CEI Wrap-up, Part II
FCPA Compliance and Ethics Report-Episode 167-Mara Senn on the Top 10 Practices in a Cross-Border Investigation

The FCA's 2024/2025 Annual Report on whistleblowing is out - here's what you need to know

Ropes & Gray LLP on 6/27/2025

On Tuesday (24 June 2025) the FCA published its Prescribed Person’s Annual Report on whistleblowing (“24/25 Report”), which covers reports received and acted on with during the period 1 April 2024 – 31 March 2025 (the “24/25...more

The Gambling Commission reaffirms its status as one of the UK’s most active AML enforcement authorities.

WilmerHale on 4/3/2023

On 28 March 2023, the UK Gambling Commission (the Commission) announced that three gambling businesses owned by William Hill Group would pay a total financial penalty of £19.2 million for social responsibility and anti-money...more

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Serious Fraud Office (SFO) › Regulatory Oversight

The FCA's 2024/2025 Annual Report on whistleblowing is out - here's what you need to know

The Gambling Commission reaffirms its status as one of the UK’s most active AML enforcement authorities.

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