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UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

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What is an Environmental Policy?

  • Producing an environmental policy is a great way for businesses to monitor and reduce their impact on the environment. DeltaNet explains what an environmental policy is, what it should include and why they are important.
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VinciWorks

March 31, 2022

What is a Carbon Footprint?

  • A carbon footprint is the amount of greenhouse gases we produce. It can be used as a measure of our impact on the environment. DeltaNet explains what a carbon footprint is and how we can reduce them to protect the environment.
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VinciWorks

March 31, 2022

What are Renewable and Non-Renewable Energy Sources?

  • Fossil fuels are a source of energy that will eventually run out. It is important that we reduce our dependency on non-renewable energy sources to improve sustainability. DeltaNet explores the differences between renewable and non-renewable energy sources and gives examples of both.
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VinciWorks

March 31, 2022

What are Greenhouse Gases?

  • Greenhouse gases are the gases that contribute to the enhanced greenhouse effect. As the concentrations of these gases in our atmosphere has risen, so has the risk of global warming. DeltaNet explains what the greenhouse gases are, how they are released and why they are a problem.
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VinciWorks

March 31, 2022

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

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

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

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

  • 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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