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Annexe I firms under fire: The FCA’s AML crackdown enters a new phase

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How can you make sure third parties comply with health and safety?

A well-functioning supply chain is critical to keeping business operations running successfully, from the products they sell to

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Sara Henna Dahan

What are the key sustainability compliance dates in 2025 and beyond? Deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD

The global regulatory landscape for sustainability and Environmental, Social, and Governance (ESG) reporting is set to evolve significantly

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Nick Henderson-Mayo

Geldwäsche in Europa: Wo ist das Risiko am größten, wo am geringsten?

Europa ist eine der sichersten Regionen der Welt in Bezug auf Geldwäsche. Die meisten Länder schneiden hier durchweg

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VinciWorks

  • Compliance

Omnitrack Update: Version 2.120.0

Omnitrack Release Notes – 2.120.0 Release Date: 07.01.2025 Introduction This release of Omnitrack includes the following fixes. Bug

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VinciWorks

What are the highest and lowest risk countries in Europe for money laundering?

Europe is one of the safest regions in the world for money laundering. Most countries in Europe score

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Nick Henderson-Mayo

Datenschutz 2025: Alles, was Unternehmen über die neuen Gesetze wissen müssen

In diesem Jahr treten bedeutende Änderungen im Datenschutzrecht in Kraft, die Unternehmen vor neue Herausforderungen stellen. Diese neuen

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VinciWorks

Donald Trump’s return and crypto’s rebirth: 2025’s unexpected compliance headache

Remember back to January 2021? One bitcoin was worth around $7,000 and a twice-impeached Donald Trump left office

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Nick Henderson-Mayo

  • dsgvo

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

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VinciWorks

Will 2025 be the year your law firm will get audited? How to prepare for the inevitable

The Solicitors Regulation Authority’s (SRA) recent activities signal a heightened focus on anti-money laundering (AML) compliance. With increased

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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