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The UK’s AML system is undergoing a significant overhaul aimed at tackling money laundering and terrorist financing. A

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VinciWorks

In a major move to combat corporate fraud and protect victims, the UK government is creating a new

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VinciWorks

Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people

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VinciWorks

In January 2022, China promulgated two laws specific to AI applications. While the provisions regarding the management of

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VinciWorks

2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social

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VinciWorks

Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health

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VinciWorks

In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief

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VinciWorks

Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present

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VinciWorks

Thanks to Binance, Chinese nationals are able to move money into the US undetected Jerry Yu is a

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VinciWorks

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