Business Protection Resources

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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5 Key Things That Should Be Included in Your Social Media Policy

We highlight 5 key things that employers should cover in their social media policy, from personal and corporate use to security and legal considerations.

VinciWorks

September 3, 2019

Why Do Organisations Need a Compliance Programme?

VinciWorks

August 14, 2019

VinciWorks launch new Phishing eLearning course

Phishing is now the number 1 threat cited by IT managers. The new phishing eLearning course is designed to help combat it.

VinciWorks

July 19, 2018

The Gig Economy: Training, Policies and your role as an employer

Employers need to understand the implications for gig workers on training, policies and workers rights. Failure to do so opens a liability black hole.

VinciWorks

July 9, 2018

The role of eLearning in tackling the skills gap

The is little doubt UK Industry is facing up to a skills gap. What role can eLearning play in helping employers tackle it?

VinciWorks

June 17, 2018

Corporate Governance: The added value of eLearning

Corporate Governance Training is vital for a healthy organization to stay aligned with regulatory pressures and challenges.

VinciWorks

June 4, 2018

General Data Protection Regulations (GDPR)

The article explains what GDPR is, when it starts and highlights how important it is for organisations to comply with this new regulation.

VinciWorks

May 3, 2018

VinciWorks launch updated Anti Money Laundering eLearning Course

VinciWorks has released an update to their Anti Money Laundering eLearning Course. The course is designed to help employees spot and prevent crimes.

VinciWorks

February 27, 2018

Online Sexual Harassment: HR and the use of Technology at Work

What can employers do to help stop online sexual harassment that results in the workplace? We explore key responsibilities that employers have to address harassment.

VinciWorks

February 12, 2018

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Sara Henna Dahan

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Business Protection Resources

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One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

Sara Henna Dahan

When AI hallucinates and lawyers pay: The $86K legal wake-up call

Naomi Grossman

December compliance news round-up

Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself