New podcast episode of MDR Unpacked: Episode 2 – Gibraltar
In our latest episode of MDR Unpacked, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Gibraltar. They will look at what MDR means in Gibraltar, the timescales, the penalties and who needs to comply. Listen now
Download a gifts and corporate hospitality policy template
Does your organisation have an up-to-date gifts and corporate hospitality policy in place? Are you able to easily register any gifts you receive or give? Having an up-to-date gifts and corporate hospitality policy in place will help you comply with your responsibilities under the Bribery Act and other anti-corruption legislation. Download template What is a corporate gifts […]
Free anti-bribery and corruption policy template
In 2020, Airbus paid a record £3bn in fines for ‘endemic’ corruption. This settlement surpassed the previous UK record for a corporate fine for bribery, which was the £671m paid by Rolls-Royce, Britain’s luxury car manufacturer, in 2017. Despite the UK Bribery Act having come into force in 2010, bribery is still a hugely problematic issue […]
RECENT RELEASES: Performance Suite
Our upgraded Performance suite is continuing to grow. Following the four releases we announced in January, we’re pleased to announce the arrival of six new Performance courses. There are several more currently in the pipeline, so expect regular updates about the new content coming across employee relations, performance management and recruitment. The New Performance Courses Flexible […]
DAC6 Country Profile: UK
Register for our DAC6 email updates We are publishing a series of guides on how each EU member state has implemented DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6. Our next guide focusses on the UK’s implementation of DAC6. This blog was originally published in July 2020 and was updated […]
DAC6 Country Profile: Spain
Register for our DAC6 email updates We are publishing a series of guides on how each EU member state has implemented DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6. Our next guide focusses on Spain’s implementation of DAC6. This blog was originally published in July 2020 and was updated in […]
VinciWorks releases new tax evasion course
VinciWorks’ new tax evasion course takes a modern, fresh approach to tax evasion training with a focus on industry-specific guidance, role-relevant scenarios and an interactive, engaging approach to ensuring all staff have the skills and understanding they need to prevent facilitation of tax evasion. The Criminal Finances Act created a corporate criminal offence for failing […]
DAC6 in France: Everything You Need to Know
We are publishing a series of guides on how each EU member state is implementing DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6. Our next guide focusses on the France’s implementation of DAC6. VinciWorks is publishing a series of guides on how each EU member state has implemented DAC6. This blog […]
DAC6 Country Profile: Latvia
Register for our DAC6 email updates We are publishing a series of guides on how each EU member state is implementing DAC6. The guide provides a preview to our full up-to-date country-by-country guide to DAC6. Our next guide focusses on the Latvia’s implementation of DAC6. VinciWorks is publishing a series of guides on how each EU […]