Anti-bribery

Resources and insights

What’s new in Astute LXP, July 2026 update (v3.5.7)

Leigh Otto

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Anti-bribery, anti-corruption

Upcoming webinar: Risk mitigation for bribery – What do companies need to know?

Upcoming webinar: Risk mitigation for bribery - What do companies need to know? Join us June 19 2024 12 PM UK

VinciWorks

Compliance, eLearning

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

VinciWorks

Compliance, eLearning

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

VinciWorks

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

In $126m deal, Trafigura pled guilty to a decade of bribery. The case is part of Brazil's biggest corruption case, the car wash.

VinciWorks

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

In $126m deal, Trafigura pled guilty to a decade of bribery. The case is part of Brazil's biggest corruption case, the car wash.

VinciWorks

Transparency International’s Corruption Perception Index 2023: What are the riskiest countries for bribery and corruption?

What are the countries most and least at risk of bribery and corruption in the world and what should you do to mitigate the risk of a bribe?

VinciWorks

January 30, 2024

SFO, Tipping off

Guilty: British lawyer tipped off client about fraud probe

A British lawyer is found guilty of tipping off a client as part of a larger investigation into corruption at ENRC

VinciWorks

November 15, 2023

Cheaper by the scandal: Gifts, bribery, and the US government

Are US senators and justices becoming cheaper by the scandal? Could Clarence Thomas or Bob Menendez sit on a company board? Unlikely.

VinciWorks

September 27, 2023

On-demand webinar: Gifts and Hospitality Registers: The Overlooked Compliance Challenge

Regarding gifts and hospitality, even modest tokens could cause problems if given at the incorrect time or to the wrong person. Gifts given to public officials could even cause significant regulatory breaches as laws differ worldwide. This webinar will refresh your bribery policies and make you think about having an automated solution to track who's giving and getting what at your organisation.

VinciWorks

Gambling Commission asks industry to cut regulatory burdens

The Gambling Commission has launched a formal invitation for the gambling industry to submit proposals on how to

Sara Henna Dahan

AML, conveyancing, Law firms, SRA

Why conveyancing firms are facing record regulatory scrutiny

The legal sector has experienced increasing enforcement from the SRA this year. Much of the AML penalties has

Naomi Grossman

June compliance news round-up

Top stories this month UK regulatory update The Employment Rights Act is not just adding more compliance overhead,

Nick Henderson-Mayo

Crime and Policing Act: senior manager liability comes into force

From today, 29 June 2026, UK corporate criminal liability has changed significantly. Section 250 of the Crime and

Nick Henderson-Mayo

No conviction, still public: what London Mining shows about reputational risk in corruption investigations

In bribery and corruption cases, the biggest risk is often seen as the final outcome: conviction, acquittal, fine

Sara Henna Dahan

AI, AI Act, High-risk AI

Understanding the EU AI Act: The webinar FAQs

The EU AI Act is one of the most significant regulatory developments for organisations using, developing or deploying

Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

India’s Prevention of Sexual Harassment framework, known as POSH, is one of the clearest statutory workplace compliance obligations

Nick Henderson-Mayo

FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

HM Treasury confirmed the UK government’s plans for one of the most significant overhauls of the country’s AML

Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Former SNP CEO Peter Murrell’s embezzlement of more than £400,000 from the Scottish National Party is, on one

Nick Henderson-Mayo

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