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Financial crime, Legal Compliance Suite, SRA

£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

Naomi Grossman

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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

Menopause compliance is going through a change: what employers need to know

The recent employment tribunal decision in Ms L Waller v Swann Engineering Group Limited found that asking a

Nick Henderson-Mayo

Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

Naomi Grossman

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Enforcement risk is expanding, not narrowing. That is the headline message from Hogan Lovells’ Global Bribery, Investigations and

Sara Henna Dahan

AI Act, AI Compliance, GDPR

Is Ireland setting the pace for AI governance in 2026?

Ireland has now moved from theory to infrastructure in AI regulation. With the publication of the General Scheme

Naomi Grossman

AML, Annex I, FCA

Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

For years, Annexe I firms have occupied the grey zone in UK financial regulation. Commercial lenders, money brokers,

Naomi Grossman

Asset recovery is UK’s real AML test in 2026

The UK has spent years talking tough on dirty money. A new analysis suggests the results are still

Sara Henna Dahan

The changing legal status of cryptocurrency under Australian law

For much of the last decade, cryptocurrency disputes in Australia sat awkwardly at the edges of the legal

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

DUAA Enters Its Next Phase. What do UK businesses need to know?

The UK’s data protection landscape has shifted. The next phase of the Data (Use and Access) Act 2025

Naomi Grossman

Demonstrating compliance with Provision 29 of the UK Corporate Governance Code

From January 2026, boards of UK premium-listed companies will have to state, explicitly, whether their material internal controls

Nick Henderson-Mayo

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