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Risk Assessment

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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What is the Purpose of a Risk Assessment?

  • The purpose of a risk assessment is to ensure that a workplace is safe to work in and all individuals involved are appropriately protected from hazards. The process of a risk assessment involves firstly identifying hazards within a work place, and then subsequently implementing control measures.
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VinciWorks

April 1, 2022

What is Risk Assessment and Management Training?

  • Risk assessment and management training is necessary for an organisation if they wish to effectively comply with health and safety regulations. Training in risk assessment and management will tailor your process and ensure it is conducted effectively.
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VinciWorks

April 1, 2022
  • OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

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Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

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Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

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Nick Henderson

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

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Sara Henna Dahan

  • AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over.   In

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Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

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Nick Henderson

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

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Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

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Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

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Sara Henna Dahan

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