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Nick Henderson

From 1 September 2025, a new corporate offence comes into force in the UK: failure to prevent fraud.

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Nick Henderson

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naomi grossman

In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty

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Sara Henna Dahan

This past Thursday, July 10, Vinciworks held another in its successful series of AML core group meetings hosted

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naomi grossman

Two recent judgments from the Employment Appeal Tribunal (EAT) provide timely reminders that the Equality Act 2010 remains

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Sara Henna Dahan

In a recent tribunal, Ms. G. Platukyte, an administrative officer at the Ministry of Justice, was awarded £29,065

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naomi grossman

The African landscape of data protection has shifted from peripheral concern to core business risk. As Africa’s digital

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Nick Henderson

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

Picture of Nick Henderson

Nick Henderson

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