Anti-bribery

Resources and insights

Employment Rights Act 2025 implementation timeline

Nick Henderson-Mayo

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VinciWorks releases new Anti-Bribery Fundamentals course

The interactive, customisable new anti-bribery course will train users to recognise and avoid bribery in all of its forms.

VinciWorks

February 11, 2021

On-demand anti-bribery webinar with international bribery and corruption experts

In this webinar, we will explore some of the biggest bribery cases in recent years and what you can learn from them to avoid the next fine or PR disaster.

VinciWorks

February 3, 2021

Gifts and hospitality registers with Omnitrack

VinciWorks’ gifts and hospitality registers allow managers to be instantly notified of any gifts that are given, enabling them to decide on the next steps.

VinciWorks

February 2, 2021

The Bribery Act 2010: Ten years on

In this blog, we reflect on some of the key bribery convictions of the last decade based on The Bribery Act 2010. Learn more.

VinciWorks

January 18, 2021

The development of the UK Bribery Act 2010

VinciWorks

January 7, 2021

VinciWorks’ gamified FCPA training

VinciWorks has released a new anti-corruption course to help businesses comply with the Foreign Corrupt Practices Act (FCPA).

VinciWorks

February 28, 2019

The FCPA and its role in preventing bribery

The FCPA is a piece of American legislation aimed at outlawing bribery of foreign officials. Individuals face up to 20 years imprisonment for violations.

VinciWorks

February 28, 2019

Corporate gifts and donations: when to say no thank you

Gifts and donations are often a part of the business. There is a difference between a corporate gift and a bribe. Here's the complete guide on corporate gifting.

VinciWorks

July 19, 2018

The guide to risk based third party due diligence

VinciWorks’ guide to risk based third party due diligence will give you a clearer understanding of how to conduct a detailed and genuine risk assessment.

VinciWorks

July 3, 2018

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Nick Henderson-Mayo

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

Nick Henderson-Mayo

AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

Naomi Grossman

Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

Naomi Grossman

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Anti-bribery

Resources and insights

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Will a private members’ bill redefine workplace bullying in the UK?

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

Nick Henderson-Mayo

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

Nick Henderson-Mayo

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

Naomi Grossman

The Meta ruling that could change Europe’s data playbook

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself