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

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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

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large

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Nick Henderson-Mayo

  • AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

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Naomi Grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action

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Sara Henna Dahan

  • FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

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Naomi Grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

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Nick Henderson-Mayo

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

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Nick Henderson-Mayo

Sanctions in the frame: The art world’s terrorist financing problem

The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing

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Nick Henderson-Mayo

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash

In February 2025, President Donald Trump signed an executive order instructing the Department of Justice (DOJ) to pause

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Nick Henderson-Mayo

Higgs v Farmor’s School: New guide to protected belief at work

What happens when an employee expresses controversial beliefs outside of work? The Court of Appeal’s ruling in Higgs

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Nick Henderson-Mayo

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