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Health and Safety

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Sanctions due diligence in the real world: How much is enough?

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What is Corporate Travel?

  • Many jobs involve business travel. Whether scouting for new business, visiting suppliers or attending trade shows, corporate travel can play a huge role in attracting and retaining customers. What classes as corporate travel and what should you bear in mind when preparing for a work trip?
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VinciWorks

April 1, 2022

What is a Security Review?

  • Security reviews are the best way to identify any risks your employees might be subject to while travelling for business. Read more about how to conduct one and the factors to take into account.
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VinciWorks

April 1, 2022

What is a Request for Proposal?

  • When choosing the right Travel Management Company (TMC) to handle your business travel, it can often feel there’s an overwhelming amount of choice. The Request for Proposal (RFP) process simplifies this – but how do you write one, and how do you decide what makes a good response?
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VinciWorks

April 1, 2022

Travel Safety Compliance

  • Compliance with travel safety policies and rules is vital for ensuring staff have a safe, healthy business trip. What should be in a travel safety policy and how do you stay compliant? Read more here.
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VinciWorks

April 1, 2022

Travel Risk Assessment

  • Each business trip needs a travel risk assessment that protects the health and safety of all employees taking part. Read more about what makes an effective travel risk assessment and what it should include.
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VinciWorks

April 1, 2022

Gambling Commission asks industry to cut regulatory burdens

The Gambling Commission has launched a formal invitation for the gambling industry to submit proposals on how to

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Sara Henna Dahan

  • AML, conveyancing, Law firms, SRA

Why conveyancing firms are facing record regulatory scrutiny 

The legal sector has experienced increasing enforcement from the SRA this year. Much of the AML penalties has

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Naomi Grossman

June compliance news round-up

Top stories this month UK regulatory update The Employment Rights Act is not just adding more compliance overhead,

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Nick Henderson-Mayo

Crime and Policing Act: senior manager liability comes into force 

From today, 29 June 2026, UK corporate criminal liability has changed significantly. Section 250 of the Crime and

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Nick Henderson-Mayo

No conviction, still public: what London Mining shows about reputational risk in corruption investigations

In bribery and corruption cases, the biggest risk is often seen as the final outcome: conviction, acquittal, fine

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Sara Henna Dahan

  • AI, AI Act, High-risk AI

Understanding the EU AI Act: The webinar FAQs

The EU AI Act is one of the most significant regulatory developments for organisations using, developing or deploying

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Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

India’s Prevention of Sexual Harassment framework, known as POSH, is one of the clearest statutory workplace compliance obligations

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Nick Henderson-Mayo

  • FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future 

HM Treasury confirmed the UK government’s plans for one of the most significant overhauls of the country’s AML

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Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Former SNP CEO Peter Murrell’s embezzlement of more than £400,000 from the Scottish National Party is, on one

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Nick Henderson-Mayo

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