Sanctions

Resources and insights

AI Act reforms stall as EU misses deal, with August deadline looming

Naomi Grossman

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Crypto wallets added to US sanctions list

Russian and Iranian cryptoasset wallets, including BTC, ETH and USDT added by OFAC to SDN sanctions list due to ongoing Ukraine invasion.

VinciWorks

October 19, 2022

UK blocks legal industry from Russian business

New sanctions on Russia have blocked the UK legal, advertising, IT, audit and architecture industries from doing business with Russia.

VinciWorks

October 2, 2022

How do international sanctions work?

Do you need a sanctions tool to undertake a sanctions check? Understanding and using consolidated sanctions lists for maintaining compliance.

VinciWorks

September 29, 2022

New Guide: Money laundering in the UK in 2022–What’s the latest in AML compliance and what’s changing?

Money laundering in the UK in 2022–What’s the latest in AML compliance and what’s changing? Download our free guide.

VinciWorks

September 13, 2022

Proliferation financing – new rules in force

New UK amendments to the money laundering regulations require regulated entities to undertake proliferation financing risk assessments.

VinciWorks

September 1, 2022

Gibraltar in, Malta out of UK AML high-risk list

The UK has updated its list of high-risk jurisdictions for money laundering. Gibraltar has been added while Malta has been removed.

VinciWorks

July 27, 2022

New Guide–Sanctions at Work: A Guide to Compliance

Sanctions at Work: A Guide to Compliance, can help your business ensure that it complies with sanctions regimes.

VinciWorks

July 26, 2022

What are examples of sanctions breaches?

What are some examples of sanctions breaches? How to businesses get fined if they breach sanctions, what are costs and the lessons?

VinciWorks

June 23, 2022

Sanctions: Your Questions Answered

What does it mean to comply with international sanctions on Russia? We answer your questions on compliance during the Russian invasion.

VinciWorks

June 20, 2022

AI, UK

UK AI copyright in crisis: is a ‘train first, license later’ rule the wrong move?

The UK is once again at the centre of a high-stakes debate over AI and copyright. At issue

Naomi Grossman

Protected whistleblowing disclosures: What the Employment Rights Act changes mean for sexual harassment

From April 2026, a change in UK employment law will reshape how sexual harassment concerns are raised and

Nick Henderson-Mayo

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

In March 2026 the Financial Conduct Authority imposed a £12.99 million penalty on John Wood Group PLC following

Nick Henderson-Mayo

AI, Compliance, Data Protection, eLearning, GDPR

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

New VinciWorks research exposes a significant training and readiness gap across UK-regulated industries. As GDPR enforcement intensifies, the

Asha Purohit

AI, AI Compliance, Data Protection

How to build a compliant AI programme: The webinar FAQs

In a breathtakingly short amount of time, AI has moved from novelty to necessity. What felt experimental just

Naomi Grossman

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

At the 79th British Academy Film Awards (BAFTAs) on 22 February 2026, Tourette’s syndrome campaigner John Davidson shouted

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

The UK’s Cyber Security and Resilience Bill marks the most significant overhaul of cross-sector cyber regulation since the

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

In January 2026, the DOJ Criminal Division’s Fraud Section published its Year in Review for 2025. The stats

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Iran’s Supreme Leader, Ayatollah Ali Khamenei, was killed on 28 February 2026 in joint airstrikes by the United

Nick Henderson-Mayo

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UK AI copyright in crisis: is a ‘train first, license later’ rule the wrong move?

Naomi Grossman

Protected whistleblowing disclosures: What the Employment Rights Act changes mean for sexual harassment

Nick Henderson-Mayo

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

Only 3.5% of UK compliance professionals say their organisation is ready for AI regulation, VinciWorks survey finds

Asha Purohit

How to build a compliant AI programme: The webinar FAQs

Naomi Grossman

When diversity issues collide: lessons from Borg-Neal and the BAFTAs

Nick Henderson-Mayo

Cyber Security and Resilience Bill: Is your organisation in scope?

Nick Henderson-Mayo

What the DOJ’s fraud focus means for compliance programs

Nick Henderson-Mayo

The compliance fallout from the 2026 Iran war: Key risks and red flags

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself