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

Nick Henderson-Mayo

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New podcast episode: What makes compliance work?

In a special one-off episode, we are joined by VinciWorks' Director of Global Compliance Sandy Erez who has been breaking boundaries in the field of compliance since the 70s.

VinciWorks

May 9, 2022

Regulatory Agenda For May 2022

Our regulatory agenda for May includes the new Economic Crime Act with its strengthened sanctions regime, including updates to the list of high-risk jurisdictions.

VinciWorks

May 3, 2022

How to conduct effective and compliant sanctions screening

From selling financial technology to Russian banks to buying cotton from China, international businesses must confront a reality where trade restrictions can suddenly close off important markets.

VinciWorks

May 2, 2022

Compliance 101 podcast series, episode 6: The evolution of bribery laws and your bribery questions answered

In the final episode of our anti-bribery series, Nick considers the evolution of bribery laws and answers your bribery compliance questions.

VinciWorks

Compliance 101 Podcast Series, Episode 5: What does successful bribery compliance look like?

In this episode, Nick takes us through the crucial elements that make up a successful anti-bribery and corruption programme.

VinciWorks

Compliance 101 Podcast Series, Episode 4: Risk assessing bribery

In this episode, Nick speaks to Transparency International's Britta Neimer about how businesses can handle bribery, and what they should do about it.

VinciWorks

Regulatory Agenda for April 2022

What's on the UK's legislative agenda for April 2022? Track progress of new regulations from Westminster with our Regulatory Agenda.

VinciWorks

Special podcast episode: How the sanctions on Russia affect compliance

In this special podcast episode, we look at sanctions compliance in the wake of the ongoing Russian invasion of Ukraine.

VinciWorks

Omnitrack version 2.59.0

VinciWorks

AMLA, AMLR, due diligence, UBO

The countdown to 2027: How new UBO rules will impact your business

In an era of evolving regulation and global scrutiny, transparency around ownership is receiving increasing significance. By July

Naomi Grossman

Brazil, Data Protection, LGPD

Brazil on the brink of EU adequacy: What does this mean for global data protection?

On September 5, 2025, the European Commission published a draft adequacy decision recognizing Brazil’s data protection regime, anchored

Naomi Grossman

Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll shows 4 in 10 companies haven’t trained staff on the new offence, despite training

Asha Purohit

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

Naomi Grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Nick Henderson-Mayo

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

Sara Henna Dahan

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

Naomi Grossman

Is the UK set to introduce mandatory human rights due diligence?

The UK is edging towards a major reset on business and human rights. After a House of Lords

Nick Henderson-Mayo

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

In September 2025, the Danish furniture chain ILVA found itself at the centre of a landmark GDPR ruling.

Nick Henderson-Mayo

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