Hong Kong HK
Book an intro

Compliance

Resources and insights

Request Demo

The questions every employer is asking about the Employment Rights Act: the webinar FAQs

Popular tags

Categories

  • AI, AI hallucination, AI tools

When AI lies: The court case that is raising alarms 

In a revealing moment during a February 2026 hearing before the Nebraska Supreme Court, Greg Lake, an Omaha

Picture of Naomi Grossman

Naomi Grossman

When AML controls look good on paper but fail in practice: lessons from UBS Monaco’s €6m fine

Monaco’s financial regulator has fined UBS Monaco €6 million after identifying repeated failures in the bank’s anti-money laundering

Picture of Sara Henna Dahan

Sara Henna Dahan

Introducing the New Omnitrack Reporting Experience

Version: 2.149.0 We’re introducing advanced Reporting in Omnitrack, a new reporting experience designed to help teams turn compliance

Picture of R'nana Rapp Goldenhersh

R'nana Rapp Goldenhersh

  • AI Act, AI policy, EU

Brussels blinks on AI: EU delays groundbreaking rules after backlash

The EU’s landmark AI Act has just undergone its first major political recalibration. After intense lobbying from industry

Picture of Naomi Grossman

Naomi Grossman

UK data protection
  • Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

For many UK organisations, 19 June 2026 may become the most important date in DUAA’s implementation timeline. From

Picture of Naomi Grossman

Naomi Grossman

The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

For years, companies have been able to say that supply chains are too complex to fully trace. Products

Picture of Sara Henna Dahan

Sara Henna Dahan

Mental health week webinar

Mental health and compliance at work: Your questions answered

Following our recent Mental Health Week webinar, Creating a safer and healthier workplace, we received a wide range

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Money laundering and luxury goods: Serious failings present a compliance risk

Luxury goods have long been attractive to money launderers. They are expensive, portable, easy to resell, and often

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

The US Department of Justice has filed a civil forfeiture complaint seeking to seize a Beverly Hills mansion

Picture of Sara Henna Dahan

Sara Henna Dahan

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.