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

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DAC6: Member States introduce reporting reforms

  • Following the UK’s exit from the European Union and in response to the amended DAC6 Central Directory Business Validation Rules by the European Commission, many EU Member States have updated or are in the process of updating their DAC6 XSD reporting schemas.
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VinciWorks

August 3, 2021
  • Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP June 2025 Update: Better Reporting, Smarter Syncing, and Sharper UX

This month’s Astute LXP update focuses on clarity, consistency, and control. We’ve added a powerful new reporting option,

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Sara Henna Dahan

Conversational Learning Compliance Training by VinciWorks
  • Active Learning, adaptive training, AI, AI Compliance, Compliance Training, Conversational Learning, Learning And Development

Conversational Learning: VinciWorks’ New AI Compliance Training Enhances Retention and Engagement

A dynamic new approach to compliance training that replaces passive learning with adaptive interactions VinciWorks, has today launched

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menachem pritzker

Hidden red flags: What major bribery cases reveal about compliance failures

Corporate bribery is no longer a quiet scandal. From the halls of government ministries to the boardrooms of

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Nick Henderson

Prison for a compliance breach? It’s becoming more likely

Recent high-profile criminal convictions from McKinsey, Volkswagen, FTX, and the US opioid scandal are a stark wake-up call

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Nick Henderson

Webinar in review: Preparing for E6 – Managing harassment compliance in higher education

As the 1 August 2025 deadline for Condition E6 compliance approaches, learning providers across the UK are under

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Sara Henna Dahan

Sanctions on Syria are disappearing, but the risk is increasing

In May 2025, the United States, European Union, and United Kingdom took coordinated steps to ease long-standing sanctions

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Nick Henderson

  • AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.

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Naomi Grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

The UK is on the brink of its most significant cyber security legislative reform in years. The Cyber

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Nick Henderson

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

The UK Supreme Court has refused Dyson’s final attempt to block a lawsuit brought by 24 migrant workers

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Sara Henna Dahan

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