Sanctions

Resources and insights

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Manual data entry error results in a half million dollar sanctions penalty

How can a single data entry error cost a company half a million dollars in US-China sanctions violations and how can this be prevented?

Nick Henderson-Mayo

November 5, 2024

The new era in sanctions compliance: the growing risk of terrorist financing

How terrorist financing became big business and why it affects sanctions compliance for UK and global companies.

VinciWorks

September 16, 2024

Effective third-party due diligence in four easy steps

The key to effective third party due diligence is knowing which third parties pose the most risk: learn how to do it the smart way.

VinciWorks

August 11, 2024

What are the key red flags to be aware of when dealing with sanctioned items?

Make sure you don't get caught up in a sanctions breach: here is a list of key red flags to look out for when dealing with sanctioned items.

VinciWorks

March 6, 2024

New guide: Navigating the Russia-Ukraine War Two Years In

Download your free guide to the latest developments in sanctions on Russia and what your firm needs to do to stay compliant.

VinciWorks

February 26, 2024

Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List

Stay ahead of trade sanctions on Russia with our free, comprehensive guide to every item under Russian trade sanction.

VinciWorks

February 20, 2024

Compliance, eLearning, sanctions

On-demand webinar: Global sanctions compliance in 2024

Join our upcoming webinar on Wednesday 28th February to learn about the global sanctions compliance in 2024.

VinciWorks

February 8, 2024

Several states have halted UNRWA funding: How can you make sure charitable donations don’t end up in the hands of terrorists?

Sanctions compliance software and training solutions empower organisations to proactively identify and address compliance risks.

VinciWorks

January 29, 2024

$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

US is offering up to $10m for information on Hamas financiers. Make sure your organisation stays away from inadvertant sanctions violations.

VinciWorks

January 15, 2024

Employment Rights Act 2025 implementation timeline

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

Nick Henderson-Mayo

Menopause compliance is going through a change: what employers need to know

The recent employment tribunal decision in Ms L Waller v Swann Engineering Group Limited found that asking a

Nick Henderson-Mayo

Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Enforcement risk is expanding, not narrowing. That is the headline message from Hogan Lovells’ Global Bribery, Investigations and

Sara Henna Dahan

AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Naomi Grossman

AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Naomi Grossman

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Sanctions

Resources and insights

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Nick Henderson-Mayo

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Employment Rights Act 2025 implementation timeline

Nick Henderson-Mayo

Menopause compliance is going through a change: what employers need to know

Nick Henderson-Mayo

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

Is Ireland setting the pace for AI governance in 2026?

Naomi Grossman

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

Nick Henderson-Mayo

DUAA Enters Its Next Phase. What do UK businesses need to know?

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself