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

Sara Henna Dahan

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Omnitrack Undertaking Register – What is it and why is it important?

Omnitrack's Undertakings Register can record, review and track all solicitor undertakings, ensuring staff receive reminders to fulfil their obligations.

VinciWorks

Omnitrack 2.63.0

VinciWorks

New podcast episode: Mental Health at Work – Wellbeing in the ‘post’-Covid World

In this episode, we hear from a host of experts to explore the impact of COVID-19 on mental health and wellbeing, why it’s time to reshape health and safety strategies, the challenges for leaders in managing people who may feel anxious, and more.

VinciWorks

Regulatory Agenda for June 2022

Our regulatory agenda for June includes compliance legislation announced in the Queen's Speech, changes to modern slavery and GDPR reform.

VinciWorks

New FCA compliance training: FCA Complaint Handling

VinciWorks’ FCA Complaint handling course provides everything service employees need to know to comply with FCA requirements.

VinciWorks

US Treasury releases new strategy for anti-money laundering and combating financial terrorism frameworks

The US Department of Treasury published its 2022 National Illicit Finance Strategy. The strategy aims to strengthen the country’s existing AML framework.

VinciWorks

New podcast episode: Mental health in professional services

n this episode, we focus on mental health in professional services firms. While we're taking law firms as a broad example of professional services, these lessons and ideas really extend to wider professional services firms.

VinciWorks

Tesla dumped from S&P ESG index

Elon Musk tweets up a storm but Tesla has been dumped from the S&P 500 ESG index. Why are they out but Exxon Mobile stay in?

VinciWorks

£149,000 awarded to woman after faulty LG phone battery causes fire

The Edinburgh Sheriff Court has awarded £149,000 in damages to Denise Parks after a faulty LG K8 smartphone

Sara Henna Dahan

Could a family law case trigger a failure to prevent fraud investigation?

The recent Court of Appeal decision in Helliwell v Entwistle [2025] EWCA Civ 1055/1071 has been watched closely

Nick Henderson

The tax time bomb? When failure to prevent tax evasion meets crypto compliance

Since 2017, the UK’s Criminal Finances Act has created strict liability offences for firms that fail to prevent

Nick Henderson

How UK AML is changing in 2025: What it means for compliance

The UK’s anti-money laundering framework is heading for one of its most important updates in years. The publication

Nick Henderson

New term, new rules? What businesses need to know about modern slavery reporting in 2025

Modern slavery remains a global crisis, and it’s getting worse. An estimated 50 million people worldwide are living

Sara Henna Dahan

Cannabis compliance: navigating risk and opportunity in a high-growth industry

Cannabis is no longer a fringe industry. Yet for financial institutions, investment firms, and professional services providers, engaging

Nick Henderson

Over 40% rise in disability discrimination claims going to tribunal

In the last year alone, referrals to Acas for disability discrimination claims have risen by more than 40%.

Nick Henderson

PSD3 gets real: What the EU’s new payment rules mean for you

The EU’s landmark payments reform package PSD3 and the new Payment Services Regulation (PSR) is no longer just

Sara Henna Dahan

The new HR headache: The hidden legal risks of unsupervised staff networks

Can attempts at inclusion actually result in exclusion? Staff networks are often lauded as engines of inclusion. They

Nick Henderson

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