Thought Leadership

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Employment Rights Act, sexual harassment, Whistleblowing

The questions every employer is asking about the Employment Rights Act: the webinar FAQs

Naomi Grossman

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Assessing climate change risks and opportunities: A look into professional services firms

What are climate risks and opportunities for professional services firms? Learn how can you assess them and remain resilient.

VinciWorks

Intersectionality at work: Download our guide

An intersectional approach can help to dismantle barriers to equality; download our guide on intersectionality in the workplace.

VinciWorks

February 27, 2023

Despite international sanctions, Russian warlord passes money laundering checks

London law firm takes on Wagner group head Yevgeny Prigozhin as a client after he passed money laundering checks

VinciWorks

February 27, 2023

HMRC shuts down tax agency after AML breaches

Tax Credits Ltd (TCL), a company that charged taxpayers to make claims for tax refunds, has been barred by HM Revenue and Customs (HMRC) from operating.

VinciWorks

February 23, 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

Intersectionality: What it is and how to put it in practice

What is intersectionality? Read our introduction and learn how taking an intersectional approach can benefit organisations.

VinciWorks

February 16, 2023

On-demand webinar: UK Mandatory Disclosure Rules (MDR) – In conversation with HMRC

With UK MDR expected to come into force in the first half of 2023, Vinciworks was joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who helped our listeners get to grips with the UK MDR and how it may impact your organisation.

VinciWorks

February 15, 2023

New rules and guidance from SRA – SLAPPs and quality assurance

The SRA have released further guides and rules over the last few months. In this blog, Compliance Office’s Andrew Donovan shares the key points.

VinciWorks

February 12, 2023

Conducting an independent AML audit: Can your firm avoid raising the red flags?

Firms are facing increasing pressure to make sure that their Anti Money Laundering (AML) compliance programme is effective.

VinciWorks

February 9, 2023

AI, AI hallucination, AI tools

When AI lies: The court case that is raising alarms

In a revealing moment during a February 2026 hearing before the Nebraska Supreme Court, Greg Lake, an Omaha

Naomi Grossman

When AML controls look good on paper but fail in practice: lessons from UBS Monaco’s €6m fine

Monaco’s financial regulator has fined UBS Monaco €6 million after identifying repeated failures in the bank’s anti-money laundering

Sara Henna Dahan

Introducing the New Omnitrack Reporting Experience

Version: 2.149.0 We’re introducing advanced Reporting in Omnitrack, a new reporting experience designed to help teams turn compliance

R'nana Rapp Goldenhersh

AI Act, AI policy, EU

Brussels blinks on AI: EU delays groundbreaking rules after backlash

The EU’s landmark AI Act has just undergone its first major political recalibration. After intense lobbying from industry

Naomi Grossman

Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

For many UK organisations, 19 June 2026 may become the most important date in DUAA’s implementation timeline. From

Naomi Grossman

The end of the opacity excuse? What Operation Blooming Onion means for modern slavery compliance

For years, companies have been able to say that supply chains are too complex to fully trace. Products

Sara Henna Dahan

Mental health and compliance at work: Your questions answered

Following our recent Mental Health Week webinar, Creating a safer and healthier workplace, we received a wide range

Nick Henderson-Mayo

Money laundering and luxury goods: Serious failings present a compliance risk

Luxury goods have long been attractive to money launderers. They are expensive, portable, easy to resell, and often

Nick Henderson-Mayo

DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

The US Department of Justice has filed a civil forfeiture complaint seeking to seize a Beverly Hills mansion

Sara Henna Dahan

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