Anti-Bribery and Corruption

Resources and insights

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Nick Henderson

Popular tags

How To Avoid Bribery

Related Courses Bribery and corruption has been increasing across the business sector since the beginning of the twenty-first

VinciWorks

March 31, 2022

How Can Dealing With Politically Exposed Persons (PEPs) Pose A Bribery Risk In The Workplace?

Politically Exposed Persons (PEP’s) can be identified as individuals who are currently, or have previously been, in a

VinciWorks

March 31, 2022

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

From 14 May 2025, significant changes to financial sanctions and anti-money laundering (AML) regulations will come into effect,

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

The UK House of Commons’ Joint Committee on Human Rights has launched a new inquiry into the nation’s

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Forced labour remains a persistent and widespread issue, affecting businesses, individuals, and supply chains across industries. While it

Sara Henna Dahan

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP March 2025 update: Enhancing performance and user experience

The latest Astute LXP update (V3.3.1) introduces key improvements to performance and user experience. Our focus this month

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

The Trump Administration has escalated its attacks on diversity, equality, and inclusion (DEI) initiatives, targeting 20 major law

Nick Henderson

EHRC, menopause

EHRC’s survey on menopause and the workplace is closing soon

The Equality and Human Rights Commission (EHRC) is currently conducting an important survey on menopause and the workplace.

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

Astute LXP March 2025 update: Enhancing performance and user experience

EHRC’s survey on menopause and the workplace is closing soon

CLOSE

CLOSE

Anti-Bribery and Corruption

Resources and insights

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Popular tags

Categories

How To Avoid Bribery

VinciWorks

How Can Dealing With Politically Exposed Persons (PEPs) Pose A Bribery Risk In The Workplace?

VinciWorks

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

Nick Henderson

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

Anti-Bribery and Corruption

Resources and insights

SRA diversity survey 2025: Collect your law firm data with Omnitrack

Popular tags

Categories

How To Avoid Bribery

VinciWorks

How Can Dealing With Politically Exposed Persons (PEPs) Pose A Bribery Risk In The Workplace?

VinciWorks

UK steps up sanctions penalties with raft of fines and enforcement actions

Nick Henderson

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Nick Henderson

Sanctions and money laundering for letting agents: new changes in force from May 2025

Nick Henderson

New UK inquiry into forced labour in supply chains: What do businesses need to know?

Sara Henna Dahan

As the focus on forced labour grows, is your supply chain at risk?

Sara Henna Dahan

Astute LXP March 2025 update: Enhancing performance and user experience

Nick Henderson

Trump Administration targets UK & global law firms over diversity initiatives

Nick Henderson

EHRC’s survey on menopause and the workplace is closing soon

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself