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

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ESG – what is it and why should you care?

  • ESG is the hottest acronym in the business world. The term is crowding out the old CSR approach in favour of a more holistic view that considers the carbon footprint as well as the number of women on the board. Learn More!
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VinciWorks

May 4, 2021

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

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Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

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Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

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Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

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Nick Henderson

  • AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

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Naomi Grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

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Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

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Nick Henderson

  • AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

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Naomi Grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

TikTok was hit with a massive €530 million ($600 million) fine by Ireland’s Data Protection Commission (DPC) for

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Sara Henna Dahan

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