• Before the Sanctions List: How FACT’s Enhanced Due Diligence Identified Emerging Risk

    The international sanctions landscape is becoming broader and more complex, with the UK expanding its sanctions regimes and the US increasing pressure on Iranian financial and commercial networks. For compliance [...]

    Read More →
  • Clacton Man Sentenced for Selling Access to Illegal Streaming Services

    A Clacton man who defrauded TV broadcasters has been sentenced to two years in prison, suspended for two years, after selling illegally adapted streaming devices. Aaron Smith, 41, admitted to [...]

    Read More →
  • FACT Highlights Criminal Risks of Illegal Streaming in BBC InDepth Feature

    Illegal sports streaming funds criminal activity and puts viewers’ personal information at risk, FACT Investigations Manager Nick Sumner warns in a new BBC InDepth feature. Speaking to BBC International Business [...]

    Read More →
  • Why Brand Protection is Becoming an Intelligence Problem

    A counterfeit handbag sold on TikTok may look like a problem with one seller. For the brand owner, the bigger questions are where it came from, who is supplying it, [...]

    Read More →
  • What Digital Monitoring Can Reveal About Brand Misuse

    Today’s digital landscape gives organisations unprecedented reach through websites, social media, online marketplaces, and digital advertising. However, this visibility cuts both ways. Brand misuse, misrepresentation and non-compliant activity can spread [...]

    Read More →
  • Expanded UK Iran Sanctions: Why Database Screening Is Only a First Step

    The UK’s expanded sanctions regime against Iran, effective from 29 September 2026, introduces significant new financial, trade and transport restrictions across sectors including energy, oil and petroleum products, petrochemicals, maritime [...]

    Read More →
  • Medicines in Transit: Why Pharmaceutical Supply Chains Attract Organised Crime

    Every day, high-value medicines move through increasingly complex global supply chains. Before reaching patients, pharmaceutical products may pass through manufacturers, wholesalers, logistics providers, distribution centres, pharmacies and hospitals across multiple [...]

    Read More →
  • FACT Secures Cyber Essentials Plus Renewal

    Independent assessors award FACT enhanced ‘Plus’ status under Cyber Essentials scheme We’re pleased to announce that FACT has successfully renewed its Cyber Essentials Plus certification, continuing our annual independent assessment [...]

    Read More →
  • Summer Enforcement Outcomes Highlight FACT’s Role in Tackling Illegal Streaming

    FACT-supported activity contributes to enforcement outcomes involving around £1.4 million in illegal streaming revenue, more than £29,000 in pub penalties and a six-and-a-half-year sentence. This summer saw a series of [...]

    Read More →
  • Illegal Streaming’s £1.35bn Cost Strengthens Calls for Action

    New research from BeStreamWise, the cross-industry consumer campaign against illegal streaming, has revealed that illegal streaming is costing the UK economy at least £1.35 billion in lost revenue every year. [...]

    Read More →
  • Recent Unrest in South Africa and Its Impact on the African Business Climate

    South Africa’s recent anti-immigrant protests have targeted nationals of other African countries living there. For many, the unrest came as little surprise, with similar demonstrations dating back to 2008. Several [...]

    Read More →
  • The GLP-1 Gold Rush: When Criminal Markets Follow Consumer Demand

    Few pharmaceutical products have entered mainstream public consciousness as quickly as GLP-1. Originally associated primarily with diabetes treatment, medicines such as Ozempic, Wegovy and Mounjaro have become globally recognised through [...]

    Read More →
Newsletter

Expert insight on investigations, intelligence, compliance and more. Subscribe for the latest news, analysis and updates from across the firm, delivered to your inbox.