L&D

Resources and insights

Shell on trial: Why legacy pollution could haunt your supply chain

Sara Henna Dahan

Popular tags

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large

Nick Henderson

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action

Sara Henna Dahan

FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

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

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

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

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

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

Nick Henderson

Sanctions in the frame: The art world’s terrorist financing problem

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

Nick Henderson

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

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

Nick Henderson

Higgs v Farmor’s School: New guide to protected belief at work

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

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

FATF seeks a stronger global response to proliferation financing and sanctions

CLOSE

CLOSE

L&D

Resources and insights

Shell on trial: Why legacy pollution could haunt your supply chain

Popular tags

Categories

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

Nick Henderson

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

Sara Henna Dahan

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

Nick Henderson

Sanctions in the frame: The art world’s terrorist financing problem

Nick Henderson

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

Nick Henderson

Higgs v Farmor’s School: New guide to protected belief at work

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

L&D

Resources and insights

Shell on trial: Why legacy pollution could haunt your supply chain

Popular tags

Categories

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

Nick Henderson

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

Sara Henna Dahan

FATF seeks a stronger global response to proliferation financing and sanctions

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

Nick Henderson

Sanctions in the frame: The art world’s terrorist financing problem

Nick Henderson

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

Nick Henderson

Higgs v Farmor’s School: New guide to protected belief at work

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself