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

Nick Henderson-Mayo

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Payoneer settles with OFAC for Ukraine / Russia sanctions breaches

In July 2021, Payoneer was fined $1.4 million by the US Office of Foreign Assets Control (OFAC) for over 2,200 violations of multiple sanctions regimes.

VinciWorks

Duty to prevent sexual harassment set to be required of UK employers

The government is set to extend ‘failure to prevent’ laws already on the books for bribery and tax evasion to sexual harassment. Learn more.

VinciWorks

On-demand webinar: Mental Health — Returning to the Office

In our short video, we explore some of the mental health aspects of returning to the office, sharing key ideas and tools to help manage this transition for your workforce.

VinciWorks

Omnitrack version 2.41.0

VinciWorks

How Omnitrack could have helped Apple: Employee surveys and a timely Omnitrack use case

Using Omnitrack to survey staff lets them feel their issues and preferences are being heard and seriously considered. Learn how Omnitrack could have helped Apple.

VinciWorks

Modern slavery, EU corporate due diligence and ESG

The global appetite for ESG due diligence and concrete action is rising, and most multinationals are already on the road to ESG compliance.

VinciWorks

HMRC continues with UK MDR preparations

HMRC is currently working on the UK MDR consultation document which will seek views from interested parties on the new rules.

VinciWorks

New guide for managers: Mental health and returning to the office

To help managers oversee the transition from home to office, VinciWorks has prepared a free, downloadable transition guide for managers.

VinciWorks

Conversational Learning and communities of practice

Most workplace learning doesn’t happen in a classroom, a webinar, or a formal module. It happens informally; in

Nick Henderson-Mayo

The silent risk in your supply chain: Why prosecutors are looking closer

In March 2025, a sitting UN judge, Lydia Mugambe, was convicted at Oxford Crown Court of modern slavery

Sara Henna Dahan

AML, cryptocurrencies, Iran

Case Study: How Iran’s crypto exodus became a lesson in modern corruption risk

A nation on the brink In early 2024, amid a storm of collapsing currency, deepening sanctions and

Naomi Grossman

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed

Nick Henderson-Mayo

PEP talk: What the FCA’s new guidance means for AML teams

On 8 July 2025, the FCA finally released its long-awaited final guidance on how firms should handle Politically

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

The UK’s Data (Use and Access) Act 2025, which received Royal Assent on 19 June 2025, marks one

Nick Henderson-Mayo

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

The story behind a £4m AML fine, the risks staff overlooked and how you can avoid the same

Naomi Grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on

Nick Henderson-Mayo

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