Modern Slavery

Resources and insights

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

Nick Henderson

Popular tags

How Can You Identify Modern Slavery in your Supply Chain?

Modern slavery involves the exploitation of people and can present in many forms, making it difficult to recognise.

VinciWorks

March 31, 2022

Does Slavery Still Exist?

The word “slavery” may conjure images of cotton fields in the deep south of America, a civil war

VinciWorks

March 31, 2022

The new HR headache: The hidden legal risks of unsupervised staff networks

Can attempts at inclusion actually result in exclusion? Staff networks are often lauded as engines of inclusion. They

Nick Henderson

Solicitor disciplined over Azerbaijani funds: SDT exposes long shadow of AML failures

Since 2017, the OCCRP‑led Azerbaijani Laundromat revelations exposed a €2.9 billion money‑laundering network tied to Azerbaijan’s elite, using

Nick Henderson

Global coalition formed to tame “Wild West” AI

Last week, the UK government announced the formation of a global coalition to tackle what it calls the

Sara Henna Dahan

SOC 2 compliance and AWS: Maintaining security standards while using Amazon Web Services

Whether you’re handling sensitive client data or delivering critical digital services, demonstrating robust security, availability, and privacy practices

Nick Henderson

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

In this in-depth conversation, Nick Henderson, head of compliance at VinciWorks, speaks with Andrew McBride, founder of Integrity

Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

AI hallucinations—fabricated cases that appear convincingly real—are no longer a fringe issue in legal practice. In July 2025

Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

The UK Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 for submitting almost 1 million inaccurate

Nick Henderson

July compliance news round-up

What’s in this update? Key laws incoming: Some DUAA changes begin 20 Aug; Failure to Prevent Fraud starts

Nick Henderson

Anti-bribery, anti-corruption, Brazil

Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

In what may be Singapore’s largest corruption-related settlement to date, offshore and marine engineering giant Seatrium has agreed

naomi grossman

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Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

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Modern Slavery

Resources and insights

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

Popular tags

Categories

How Can You Identify Modern Slavery in your Supply Chain?

VinciWorks

Does Slavery Still Exist?

VinciWorks

The new HR headache: The hidden legal risks of unsupervised staff networks

Nick Henderson

Solicitor disciplined over Azerbaijani funds: SDT exposes long shadow of AML failures

Nick Henderson

Global coalition formed to tame “Wild West” AI

Sara Henna Dahan

SOC 2 compliance and AWS: Maintaining security standards while using Amazon Web Services

Nick Henderson

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

Nick Henderson

July compliance news round-up

Nick Henderson

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Modern Slavery

Resources and insights

Farley v Paymaster: Court of Appeal strengthens data breach victims’ rights

Popular tags

Categories

How Can You Identify Modern Slavery in your Supply Chain?

VinciWorks

Does Slavery Still Exist?

VinciWorks

The new HR headache: The hidden legal risks of unsupervised staff networks

Nick Henderson

Solicitor disciplined over Azerbaijani funds: SDT exposes long shadow of AML failures

Nick Henderson

Global coalition formed to tame “Wild West” AI

Sara Henna Dahan

SOC 2 compliance and AWS: Maintaining security standards while using Amazon Web Services

Nick Henderson

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

Nick Henderson

July compliance news round-up

Nick Henderson

Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

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