Modern Slavery Act

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Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

Nick Henderson-Mayo

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On-demand webinar: Tackling modern slavery – Making a difference beyond tick-box compliance

With the UK and other countries set to strengthen their modern slavery regulations, we look at whether businesses are doing enough to eradicate modern slavery.

VinciWorks

October 26, 2022

What are countries doing to stop human trafficking & modern slavery?

Learn how countries and governments are waking up to the importance of fighting modern slavery and the importance of robust workforce training and company record keeping.

VinciWorks

Modern slavery, EU corporate due diligence and ESG

The global appetite for ESG due diligence and concrete action is rising, and most multinationals are already on the road to ESG compliance.

VinciWorks

New course release: Global modern slavery training

Vinciworks' Modern Slavery Global will help organisations comply with their legal obligations and identify slavery in their supply chains.

VinciWorks

Modern Slavery – What’s happening around the world?

Modern slavery is a problem in every country around the world. What are governments doing to help tackle the dreadful phenomenon of modern slavery?

VinciWorks

January 26, 2021

The Australian Modern Slavery Act – compliance best practice

According to the Global Slavery Index, it is estimated that on any given day, there are 15,000 people living in conditions of modern slavery in Australia.

VinciWorks

January 12, 2021

Increased risk of modern slavery amid COVID-19 pandemic

The COVID-19 pandemic increased the risk of modern slavery. Learn how to spot signs of modern slavery and what we can do to mitigate the risks of modern slavery.

VinciWorks

Modern Slavery Act 2015 review – How close are we to a slavery-free Britain?

Today, it is believed that there are still over 21 million slaves in the world, with around 10,000 in the UK alone.

VinciWorks

Australia follows Britain’s lead and finally implements a Modern Slavery Act

Following consultations with the business community, the Australian Modern Slavery Act 2018 went into effect on 1 January 2019.

VinciWorks

May 2, 2019

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Nick Henderson-Mayo

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

On 12 February 2026, the ICO published its final guidance on handling data protection complaints under the Data

Naomi Grossman

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

The Office of Financial Sanctions Implementation published its consultation response on reforming its enforcement processes, confirming it intends

Sara Henna Dahan

FCA, Financial services, Whistleblowing

How FCA whistleblowing data is quietly shaping regulatory risk

At first glance, the FCA’s Q4 2025 whistleblowing data looks like a routine quarterly update. Volumes are down.

Naomi Grossman

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