Information Security Knowledge Base

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Nick Henderson

Popular tags

How to Keep Information Secure on a Computer

Whether you’re suited and booted in the office on a Monday morning or at home in your slippers

VinciWorks

March 31, 2022

How do Payment Cards Work?

Most people have a payment card, whether it’s a debit or a credit card. We use them every

VinciWorks

March 31, 2022

Health and Safety, maternity, working during pregnancy

The £200K+ question: Why are employers still getting maternity rights wrong?

By now, you would think it’s obvious that discriminating against someone because they are pregnant is not only

naomi grossman

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

HMRC has charged Bennett Verby Ltd, a Stockport accountancy firm, with failure to prevent the facilitation of UK

Sara Henna Dahan

AMLA, AMLR, due diligence, UBO

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

naomi grossman

Brazil, Data Protection, LGPD

Brazil on the brink of EU adequacy: What does this mean for global data protection?

On September 5, 2025, the European Commission published a draft adequacy decision recognizing Brazil’s data protection regime, anchored

naomi grossman

Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll shows 4 in 10 companies haven’t trained staff on the new offence, despite training

Asha Purohit

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

Sara Henna Dahan

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

naomi grossman

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The £200K+ question: Why are employers still getting maternity rights wrong?

The countdown to 2027: How new UBO rules will impact your business

Brazil on the brink of EU adequacy: What does this mean for global data protection?

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

Are Unexplained Wealth Orders the future of fraud investigations?

Gender pay gap reporting: What the latest data tells us about law firm equality

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Information Security Knowledge Base

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

Categories

How to Keep Information Secure on a Computer

VinciWorks

How do Payment Cards Work?

VinciWorks

naomi grossman

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

Sara Henna Dahan

naomi grossman

naomi grossman

Asha Purohit

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

Information Security Knowledge Base

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

Categories

How to Keep Information Secure on a Computer

VinciWorks

How do Payment Cards Work?

VinciWorks

The £200K+ question: Why are employers still getting maternity rights wrong?

naomi grossman

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

Sara Henna Dahan

The countdown to 2027: How new UBO rules will impact your business

naomi grossman

Brazil on the brink of EU adequacy: What does this mean for global data protection?

naomi grossman

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

Asha Purohit

Are Unexplained Wealth Orders the future of fraud investigations?

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

Nick Henderson

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

Gender pay gap reporting: What the latest data tells us about law firm equality

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself