The culture wars at work – balancing gender critical and transgender views
One of the most high-profile and contentious issues in workplace equality today revolves around transgender rights and gender-critical beliefs. This area highlights the importance of having sound policies that balance these potentially conflicting rights under the Equality Act in the UK, and a variety of local legislation in the US and other countries. Under the […]
What does TILE stand for?
TILE is an important acronym in manual handling, a crucial aspect of workplace safety. This ensures employees lift, move, and transport loads in a way that minimises risk. Understanding the principles of TILE is key to reducing the likelihood of injury and improving efficiency. TILE is an acronym that helps workers assess risks associated with […]
February 2025 updated guide to high risk jurisdictions for money laundering
Following the FATF’s plenary at the end of February 2025, VinciWorks has released its updated guide for all of the high risk jurisdictions for money laundering. This guide includes all of the jurisdictions subject to increased FATF monitoring, alongside countries on the EU’s High Risk Third Countries. This guide also includes those jurisdictions which […]
The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted
As Europe grapples with a persistent decline in public trust and increasing exposure to high-profile corruption scandals, the European Union is stepping up its efforts to harmonise anti-corruption measures across its member states. The proposed EU Anti-Corruption Directive aims to create a unified legal framework, enhance enforcement tools, and embed robust preventative measures within national […]
The future of sustainability regulations in the EU: What rules will survive?
The European Union has long been at the forefront of environmental, social, and governance (ESG) regulations, driving corporate accountability and sustainability measures across industries. However, recent political shifts and regulatory debates have cast uncertainty over the future of these frameworks. With the introduction of the Omnibus regulation, many of the green policies established over the […]
Astute LXP release notes – February 2025 (V3.3.0)
Release Date: 18th February 2025 We’re excited to introduce new features and enhancements in this release, including a major upgrade to the LXP Report Builder, improvements to the Courses page, and additional performance updates across the platform. Major updates LXP report builder overhaul Since launching LXP Reporting in 2020, we’ve been listening closely to your […]
Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations
The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate where current measures are increasingly seen as outdated and overly burdensome, both the government and the financial industry are pushing for reforms that not only tighten controls over illicit finance but also address unintended consequences like financial […]
Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk
On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to pause enforcement of the Foreign Corrupt Practices Act (FCPA), a 1977 law prohibiting US companies and individuals from bribing foreign officials to secure business deals. The administration argues that stringent enforcement of the FCPA places American businesses […]
A smarter way to report: The new and improved LXP report builder
Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top of training progress, course completions, and learner engagement, making it easier to monitor activity and support their teams. Whether you’re an administrator, manager or compliance officer, having access to clear and accurate reporting ensures training stays on […]
Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing
A questionable source of origin in the global grain trade has shed new light on the critical risks of robust supply chain due diligence. A high-profile case involving an Egyptian military agency’s import of over 20,000 tons of wheat from occupied Ukraine, carried by a Russian vessel with a murky trading history, should serve as […]
