Thought Leadership

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Download a gifts and corporate hospitality policy template

VinciWorks

February 17, 2021

Free anti-bribery and corruption policy template

VinciWorks has created an anti-bribery and corruption policy that can easily be edited to suite your organisation’s staff and industry. Download the template for free.

VinciWorks

February 17, 2021

DAC6 Country Profile: UK

The UK DAC6 legislation is in line with the EU Directive and does not include domestic arrangements or any additional hallmarks.

VinciWorks

February 16, 2021

DAC6 Country Profile: Spain

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on Spain’s implementation of DAC6.

VinciWorks

February 16, 2021

VinciWorks releases new tax evasion course

Our new tax evasion course focuses on upskilling all staff to have the tax literacy to understand the potential risks every business faces.

VinciWorks

February 16, 2021

DAC6 in France: Everything You Need to Know

VinciWorks

February 16, 2021

DAC6 Country Profile: Latvia

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on Latvia’s implementation of DAC6.

VinciWorks

February 16, 2021

Are you impacted by the Posted Workers Directive (PWD)?

Organisations that regularly post workers within the EU should therefore consider creating or acquiring a solution to ensure PWD compliance.

VinciWorks

February 10, 2021

Cyprus extends DAC6 reporting deadline

The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for reporting DAC6 arrangements to 31 March 2021.

VinciWorks

February 8, 2021

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Nick Henderson-Mayo

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 May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

Nick Henderson-Mayo

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

Naomi Grossman

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

Nick Henderson-Mayo

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

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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

Naomi Grossman

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£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

Nick Henderson-Mayo

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

Nick Henderson-Mayo

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

Naomi Grossman

The rising cost of workplace discrimination claims

Nick Henderson-Mayo

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

Sara Henna Dahan

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

Nick Henderson-Mayo

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

Nick Henderson-Mayo

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

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself