What is a Dynamic Risk Assessment?
A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures as situations evolve. Unlike traditional risk assessments, which are pre-planned, a dynamic risk assessment allows for on-the-spot decision-making, ensuring workplace safety in unpredictable circumstances. Understanding dynamic risk assessments is essential for businesses, employees, and safety professionals, as […]
February compliance news round-up
What’s in this update? Upcoming UK data protection changes Brewing GDPR conflict between the EU and US Massive EU cuts to ESG rules in the Omnibus package US stops FCPA enforcement Updated high risk jurisdictions for AML What’s big in compliance this month? A transatlantic data war is becoming increasingly likely. President Trump’s actions against […]
Could Zoom and Teams be banned because of Trump? How the looming transatlantic data war could upend business
The ongoing friction between the US and the EU over data privacy could have profound consequences for businesses that rely on transatlantic data transfers. With several of President Trump’s recent actions raising concerns about the future of the EU-US data transfer agreement, companies may soon face new regulatory challenges. This could even see business-critical tools […]
What’s the latest on the Data (Use and Access) Bill and when will UK data protection changes come into force?
The UK data protection landscape is on the verge of significant change with the Data (Use and Access) Bill. While UK GDPR continues alongside the Data Protection Act 2018 successive governments have been pushing for changes for quite some time. So, where do things currently stand with the Data (Use and Access) Bill, and when […]
EU confirms significant changes to sustainability rules in newly released Omnibus proposal
The European Commission has unveiled its keenly awaited Omnibus proposal aimed at simplifying sustainability rules The changes impact the Corporate Sustainability Reporting Directive (CSRD), the Corporate Sustainability Due Diligence Directive (CSDDD), and the EU Taxonomy, among other frameworks. The European elections in June 2024 dramatically shifted political priorities. Green parties suffered heavy losses, and the […]
Proliferation financing and sanctions compliance: How Trump’s terror designations have upended compliance
On February 20, 2025, the US Department of State designated eight Transnational Criminal Organisations (TCOs) as Foreign Terrorist Organisations (FTOs) and Specially Designated Global Terrorists (SDGTs). These organisations include: Tren de Aragua Mara Salvatrucha (MS-13) Cártel de Sinaloa Cártel de Jalisco Nueva Generación (CJNG) Cártel del Noreste (formerly Los Zetas) La Nueva Familia Michoacana Cártel […]
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 […]
