Modern Slavery

Resources and insights

The silent risk in your supply chain: Why prosecutors are looking closer

Sara Henna Dahan

Popular tags

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

AI, DeepSeek, GDPR

Germany moves to block DeepSeek. Will the rest of the EU follow?

In a landmark move that could reshape the competitive AI landscape in Europe, Germany’s Berlin Data Protection Commissioner

naomi grossman

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

Nick Henderson

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

Nick Henderson

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

Nick Henderson

AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

naomi grossman

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

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

Sara Henna Dahan

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

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.

Growing pressure to delay EU AI Act as member states speak out

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

CLOSE

CLOSE

Modern Slavery

Resources and insights

The silent risk in your supply chain: Why prosecutors are looking closer

Popular tags

Categories

Does Slavery Still Exist?

VinciWorks

naomi grossman

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

naomi grossman

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

Sara Henna Dahan

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

Nick Henderson

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

Modern Slavery

Resources and insights

The silent risk in your supply chain: Why prosecutors are looking closer

Popular tags

Categories

Does Slavery Still Exist?

VinciWorks

Germany moves to block DeepSeek. Will the rest of the EU follow?

naomi grossman

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Bumble’s AI icebreakers land in hot water over GDPR violations

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

Growing pressure to delay EU AI Act as member states speak out

naomi grossman

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

Sara Henna Dahan

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

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself