Compliance

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AI, AI Act, EU, UK GDPR

Is the UK’s AI law gap a relief, or a risk?

Naomi Grossman

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The high cost of AML failures: Lessons from a recent disciplinary case

A London law firm and its compliance officer were fined £25,000 each for serious AML breaches, including misleading declarations and client account shortfalls

Nick Henderson-Mayo

February 10, 2025

Your guide to buying compliance technology in 2025: The essential guide to trends, tools and innovations shaping compliance tech

Invest in Compliance Tech 2025 to safeguard your business from regulatory breaches. Explore how automation and proactive solutions can mitigate risks and reduce costs.

Nick Henderson-Mayo

January 20, 2025

What are the top compliance trends for 2025?

What are the top compliance trends for 2025? Prepare for a challenging year of Trump, sanctions, GDPR and AI with our free guide.

Nick Henderson-Mayo

December 15, 2024

Compliance, SDT, SRA

SDT budget rises by an incredible 25%

SDT budget rises by an incredible 25%. The increase is in response to a flood of cases referred by the SRA.

Naomi Grossman

October 27, 2024

Five key steps to take to avoid conflicts of interest in the workplace

Clear guidance on ethical decision-making is crucial for navigating conflicts of interest. Here are five steps to take to avoid conflicts.

VinciWorks

September 12, 2024

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

A new government brings hope for the passage of 'Martyn's Law', to ensure stronger protections against terrorism. How should you prepare?

VinciWorks

September 5, 2024

Court of Appeal rules companies are increasingly liable for supply chain compliance risks

New rulings in light of the Uyghur forced labour allegations mean companies are increasingly liable for supplier compliance risks.

VinciWorks

The ROI of compliance: as financial crime costs rise, it’s time to spend smarter on compliance

Spend smarter on fighting financial crime with our guide to spending on compliance tech and increase the ROI of compliance spending.

VinciWorks

Compliance, eLearning, Supply Chain

Upcoming webinar: Auditing your supply chain for compliance risks – uncovering the hidden risks

Join VinciWorks' webinar to learn key methods for auditing your supply chain and uncovering hidden compliance risks.

VinciWorks

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

The Office of Financial Sanctions Implementation published its consultation response on reforming its enforcement processes, confirming it intends

Sara Henna Dahan

FCA, Financial services, Whistleblowing

How FCA whistleblowing data is quietly shaping regulatory risk

At first glance, the FCA’s Q4 2025 whistleblowing data looks like a routine quarterly update. Volumes are down.

Naomi Grossman

CCPA, Data privacy, US data privacy

Disney’s $2.75 million data privacy wake-up call

When The Walt Disney Company agreed to pay $2.75m to settle allegations under the California Consumer Privacy Act

Naomi Grossman

Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

Since Russia’s 2022 invasion of Ukraine, sanctions enforcement has been in focus, front and centre for UK regulators.

The VinciWorks Team

Employment Rights Act 2025 implementation timeline

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

Nick Henderson-Mayo

Menopause compliance is going through a change: what employers need to know

The recent employment tribunal decision in Ms L Waller v Swann Engineering Group Limited found that asking a

Nick Henderson-Mayo

Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Enforcement risk is expanding, not narrowing. That is the headline message from Hogan Lovells’ Global Bribery, Investigations and

Sara Henna Dahan

AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Naomi Grossman

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