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

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Records Management Policy

  • Having a good policy in place when it comes to records management gives your business a structure to keep records to a high standards. This guide from DeltaNet explores what makes a good policy, and how it can benefit you.
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VinciWorks

April 12, 2022

Records Management Compliance

  • Having good records management is beneficial for businesses in a number of ways, so having a strong level of compliance is only ever a good thing. This guide from DeltaNet describes the steps you can take to comply to records management, and what impact this will have on your business.
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VinciWorks

April 12, 2022

Information Quality in the Workplace

  • Having a high quality of information means that businesses are maintaining reliable, accurate and secure documents. This guide from DeltaNet explores how to achieve high information quality, and why this is so important for companies in the long-term.
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VinciWorks

April 12, 2022

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

From 6 April 2026, the Employment Rights Act 2025 has introduced a new statutory duty requiring employers to

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Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

From 6 April 2026, a significant shift in residential fire safety regulation came into force in England. The

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Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

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Naomi Grossman

Map of Bosnia with flag

Is Bosnia and Herzegovina heading back to the FATF grey list?

Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Apple buildong with logo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

On 19 March 2026, the Office of Financial Sanctions Implementation, or OFSI, imposed a monetary penalty of £390,000

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Sara Henna Dahan

map showing Gibraltar

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Nearly eight years after the UK’s offshore financial centres committed to greater beneficial ownership transparency, the picture is

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Sara Henna Dahan

Is the US moving towards a risk-based approach for AML?

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) have proposed rules to modernise AML compliance and, crucially,

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

  • AI, Law firms, Legal sector, The Law Society

A defining moment for AI in law firms

AI has quickly become a daily reality in most legal practices. Across the profession, firms are using AI

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Naomi Grossman

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