CLOSE

close

CLOSE

EN

Omnitrack Release Notes

Resources and insights

Request Demo
eLearning

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Popular tags

Categories

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British

Picture of Sara Henna Dahan

Sara Henna Dahan

Care home director fined for ignoring subject access request

It’s one of the clearest rules in data protection: when someone makes a subject access request, you respond.

Picture of Sara Henna Dahan

Sara Henna Dahan

  • Health and Safety, maternity, working during pregnancy

The £200K+ question: Why are employers still getting maternity rights wrong?

By now, you would think it’s obvious that discriminating against someone because they are pregnant is not only

Picture of naomi grossman

naomi grossman

HMRC deals the first CCO prosecution just as ‘Failure to Prevent Fraud’ kicks in

HMRC has charged Bennett Verby Ltd, a Stockport accountancy firm, with failure to prevent the facilitation of UK

Picture of Sara Henna Dahan

Sara Henna Dahan

  • AMLA, AMLR, due diligence, UBO

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

Picture of naomi grossman

naomi grossman

  • Brazil, Data Protection, LGPD

Brazil on the brink of EU adequacy: What does this mean for global data protection?

On September 5, 2025, the European Commission published a draft adequacy decision recognizing Brazil’s data protection regime, anchored

Picture of naomi grossman

naomi grossman

Failure to prevent fraud
  • Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll shows 4 in 10 companies haven’t trained staff on the new offence, despite training

Picture of Asha Purohit

Asha Purohit

  • due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

Picture of naomi grossman

naomi grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Picture of Nick Henderson

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.