Anti-Bribery and Corruption

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VinciWorks is proud to announce the release of Astute LXP Version 3.2.1! This release bring several important enhancements

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VinciWorks

In der vergangenen Woche trat die lang erwartete KI-Verordnung der Europäischen Union offiziell in Kraft und markiert damit

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VinciWorks

Sir Keir Starmer’s first King’s Speech outlined Labour’s most ambitious legislative agenda since 1997 and includes a long

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VinciWorks

Last updated: July 2024 The FATF and European Union continually review jurisdictions and identifies those which have strategic

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VinciWorks

Vergangene Woche trat die EU-KI-Verordnung offiziell in Kraft und markiert damit einen bedeutenden Meilenstein in der Regulierung von

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VinciWorks

In einer kürzlich veröffentlichten Anklageschrift haben hochrangige US-Strafverfolgungsbeamte Citigroup als bevorzugtes Ziel für Drogenhändler identifiziert. So hatten sich

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VinciWorks

Free download on new pay gap reporting requirements set to be introduced by the Labour government The Labour

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VinciWorks

The saying goes that elections have consequences, and that’s particularly true for deforestation compliance. The European Parliament elections

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VinciWorks

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

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The VinciWorks Team

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