A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay
A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay
Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36
With significant changes in workplace dynamics, including the rise of hybrid working, a renewed focus on mental health,
The UK government has released its long-awaited guidance on the “failure to prevent fraud” offence, introduced under the
Labour politicians were critical of the Conservative government’s fraud strategy. How will they tackle the problem? It’s official.
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
In a major move to combat corporate fraud and protect victims, the UK government is creating a new
Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being
Want to speak to us? Complete our short form and we’ll get back to you.
Phone
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Library
product
INDUSTRY
Resources
© 2025 VinciWorks
Phone
© 2024 VinciWorks
