Before the Sanctions List: How FACT’s Enhanced Due Diligence Identified Emerging Risk
Read More →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 [...]
Clacton Man Sentenced for Selling Access to Illegal Streaming Services
Read More →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 [...]
FACT Highlights Criminal Risks of Illegal Streaming in BBC InDepth Feature
Read More →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 [...]
Why Brand Protection is Becoming an Intelligence Problem
Read More →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, [...]
What Digital Monitoring Can Reveal About Brand Misuse
Read More →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 [...]
Expanded UK Iran Sanctions: Why Database Screening Is Only a First Step
Read More →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 [...]
Medicines in Transit: Why Pharmaceutical Supply Chains Attract Organised Crime
Read More →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 [...]
FACT Secures Cyber Essentials Plus Renewal
Read More →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 [...]
Summer Enforcement Outcomes Highlight FACT’s Role in Tackling Illegal Streaming
Read More →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 [...]
Illegal Streaming’s £1.35bn Cost Strengthens Calls for Action
Read More →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. [...]
Recent Unrest in South Africa and Its Impact on the African Business Climate
Read More →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 [...]
The GLP-1 Gold Rush: When Criminal Markets Follow Consumer Demand
Read More →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 [...]
Media44 Bytes2026-05-15T11:08:20+01:00














