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The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

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naomi grossman

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

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Nick Henderson

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

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Nick Henderson

The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing

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Nick Henderson

In February 2025, President Donald Trump signed an executive order instructing the Department of Justice (DOJ) to pause

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Nick Henderson

What happens when an employee expresses controversial beliefs outside of work? The Court of Appeal’s ruling in Higgs

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Nick Henderson

Following the FATF plenary in June 2025, VinciWorks has released its updated guide for all of the high

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Nick Henderson

Workplace learning isn’t just about formal training or top-down instruction. Some of the most impactful development happens peer-to-peer;

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Nick Henderson

The Irish Data Protection Commission (DPC) has fined the Department of Social Protection (DSP) €550,000 for its use

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Sara Henna Dahan

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