Sanctions

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Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

The UK has issued a red alert for the financial services sector for sanctions compliance on Russia. Understand what your business needs to do.

VinciWorks

December 7, 2023

Exporting to Dubai? It might end up in Iran

Companies involved in import / export with grey-listed UAE should be aware of the risk the goods might end up in sanctioned Iran.

VinciWorks

September 19, 2023

Updates to UK sanctions regime on Russia for lawyers

Changes to the UK sanctions regime for UK lawyers have corrected some of the unintended consequences of recent regulation.

VinciWorks

August 30, 2023

SRA updates AML Sectoral Risk Assessment

Solicitors Regulation Authority updates AML Sectoral Risk Assessment to keep up to date with emerging risks and trends

VinciWorks

August 8, 2023

How Russian oligarchs elude sanctions

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions - with some help from friends in the West.

VinciWorks

June 22, 2023

The Solicitors Regulation Authority’s sanctions survey is due at the end of May

Solicitors Regulation Authority's questionnaire for law firms about the financial sanctions regime is due on May 31.

VinciWorks

May 22, 2023

The Solicitors Regulation Authority wants to know how law firms are handling the sanctions regime

The Solicitors Regulation Authority wants to know how law firms are handling the financial sanctions regime.

VinciWorks

May 3, 2023

Download our guide to compliance and the Russian invasion of Ukraine

VinciWorks has created a guide that reviews the key compliance applications for business as a result of Russia's invasion of Ukraine.

VinciWorks

February 22, 2023

Upcoming webinar: Supplier onboarding — Sanctions, AML and regulatory trends

In this webinar, our experts will take you through the complexities of the supplier onboarding process, how to ensure AML compliance, assess risk levels, regulatory and trends and more.

VinciWorks

February 12, 2023

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

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

Nick Henderson-Mayo

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

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

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

Sara Henna Dahan

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Nick Henderson-Mayo

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

Naomi Grossman

December compliance news round-up

Nick Henderson-Mayo

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

Sara Henna Dahan

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

Sara Henna Dahan

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

Sara Henna Dahan

Will a private members’ bill redefine workplace bullying in the UK?

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

Nick Henderson-Mayo

Sign up for our newsletter

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Experience exceptional
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