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AI regulation, recalibrated: What the EU’s latest move means 

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Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

  • VinciWorks' latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the compliance challenges that lie ahead in 2024.
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VinciWorks

January 31, 2024

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

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Sara Henna Dahan

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

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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

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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

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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

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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

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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

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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

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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

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Naomi Grossman

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