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UK introduces new sanctions end use control to target diversion risk

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What’s changing in SMCR? The FCA’s senior manager reforms and the Financial Services Bill

The Financial Conduct Authority’s Policy Statement PS26/6 confirms the first wave of reforms to the UK’s Senior Managers

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Nick Henderson-Mayo

  • AML, AML for law firms, Law firms, Legal sector

AML is changing. Do law firms have to?

In this quarter’s VinciWorks AML Core Group meeting, there was a perceptible shift in tone. The AML Core

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Naomi Grossman

Scottish bribery conviction exposes compliance risks in a system without DPAs

A recent conviction at Edinburgh Sheriff Court has provided a clear and detailed example of how bribery offences

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Nick Henderson-Mayo

UK cracks down on illegal crypto trading in sweeping London raids

The FCA has moved into a new phase of crypto regulation with coordinated raids on eight illegal peer-to-peer

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Naomi Grossman

China’s new crackdown on supply chain due diligence

China’s latest intervention into supply chain regulation marks a major new risk for multinationals with Chinese exposure in

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Nick Henderson-Mayo

Lafarge sanctions and fines

When compliance failures become criminal: What the Lafarge judgment means for business

A French court has found the cement group Lafarge guilty of financing terrorism and breaching sanctions after the

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Sara Henna Dahan

IBM’s $17m settlement for unlawful DEI: How to avoid a False Claims Act violation

The US Department of Justice has reached a settlement with IBM after allegations of a False Claims Act

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Nick Henderson-Mayo

  • Compliance, eLearning, neurodiversity

Neurodiversity in the workplace: 35% of managers lack confidence on reasonable adjustments as tribunal claims surge

The Employment Rights Act increases scrutiny on how employers support their workforce in practice, including neurodivergent staff, and

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Asha Purohit

EU moves to rein in ChatGPT

The European Commission is currently assessing whether ChatGPT should be formally classified as a Very Large Online Search

Picture of Naomi Grossman

Naomi Grossman

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