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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

  • VinciWorks' latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the compliance challenges that lie ahead in 2024.
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VinciWorks

January 31, 2024
  • 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

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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.

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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

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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

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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

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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

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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

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Naomi Grossman

  • AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

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Naomi Grossman

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

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Sara Henna Dahan

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