Thought Leadership

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

Sara Henna Dahan

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Jersey Edge Closer to Implementing Mandatory Disclosure Rules

Jersey's MDR regime is closely aligned with the OECD’s Mandatory Disclosure Rules relating to Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Structures.

VinciWorks

May 3, 2021

New course release: Global modern slavery training

Vinciworks' Modern Slavery Global will help organisations comply with their legal obligations and identify slavery in their supply chains.

VinciWorks

April 28, 2021

On-demand webinar – What’s on the regulatory agenda for Q2?

In this webinar, VinciWorks’ Gary Yantin and Nick Henderson explore the regulatory agenda for the next few months and beyond.

VinciWorks

April 21, 2021

IR35 is here. What do you need to do now?

IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Find out more about what IR35 means for your business and for your contractors, and how VinciWorks can help.

VinciWorks

April 21, 2021

The SRA law firm diversity survey – What you need to know

All SRA regulated firms have an obligation to collect, report and publish data about the diversity make-up of their workforce every two years.

VinciWorks

April 12, 2021

Regulatory Agenda for April 2021

Our regulatory agenda for April covers EU developments, ongoing acts of parliament, the latest COVID-19 government guidance and more.

VinciWorks

April 12, 2021

Integrate your training with VinciWorks’ reporting and tracking tool

We have added a new feature to our reporting and tracking solution Omnitrack, allowing administrators and compliance managers to track all necessary data from each course completion.

VinciWorks

March 15, 2021

DAC6 Cyprus: No administrative fines until 30 June 2021

On 26 February 2021, the Cypriot Tax Authority announced that it will be extending the timeline for administrative fines in relation to the overdue submissions of DAC6 information in Cyprus.

VinciWorks

March 11, 2021

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

April compliance news round-up

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

Nick Henderson

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Nick Henderson

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson

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Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

April compliance news round-up

Nick Henderson

The downside of AI: How to use ChatGPT without getting into trouble

Nick Henderson

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself