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EU switches on AI Act enforcement. Is your business ready?

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  • AML, AML for law firms, Law firms, Legal sector

AML is changing. Do law firms have to?

In this quarter’s VinciWorks AML Core Group meeting, there was a perceptible shift in tone. The AML Core

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Naomi Grossman

Scottish bribery conviction exposes compliance risks in a system without DPAs

A recent conviction at Edinburgh Sheriff Court has provided a clear and detailed example of how bribery offences

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

UK cracks down on illegal crypto trading in sweeping London raids

The FCA has moved into a new phase of crypto regulation with coordinated raids on eight illegal peer-to-peer

Picture of Naomi Grossman

Naomi Grossman

China’s new crackdown on supply chain due diligence

China’s latest intervention into supply chain regulation marks a major new risk for multinationals with Chinese exposure in

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Nick Henderson-Mayo

Lafarge sanctions and fines

When compliance failures become criminal: What the Lafarge judgment means for business

A French court has found the cement group Lafarge guilty of financing terrorism and breaching sanctions after the

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Sara Henna Dahan

IBM’s $17m settlement for unlawful DEI: How to avoid a False Claims Act violation

The US Department of Justice has reached a settlement with IBM after allegations of a False Claims Act

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Nick Henderson-Mayo

  • Compliance, eLearning, neurodiversity

Neurodiversity in the workplace: 35% of managers lack confidence on reasonable adjustments as tribunal claims surge

The Employment Rights Act increases scrutiny on how employers support their workforce in practice, including neurodivergent staff, and

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Asha Purohit

EU moves to rein in ChatGPT

The European Commission is currently assessing whether ChatGPT should be formally classified as a Very Large Online Search

Picture of Naomi Grossman

Naomi Grossman

HE/FE risks £500,000 fines for free speech violations from April 2027

The education secretary Bridget Phillipson has announced the implementation of the Higher Education (Freedom of Speech) Act 2023

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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