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

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Boeing fined millions for fatal compliance failures

The past year has seen several high-profile, fatal, and costly compliance failures, underscoring the significant risks businesses face

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Sara Henna Dahan

  • disability awareness, menopause

Teacher awarded £60K by employment tribunal

The decision was based on disability discrimination related to menopause In a decision that is likely to reverberate

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Naomi Grossman

Digitale Souveränität: Resilienz und Wettbewerbsfähigkeit stärken

Digitale Souveränität ist mehr als nur ein technisches Schlagwort – sie ist ein entscheidender Erfolgsfaktor für Unternehmen. In

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VinciWorks

  • AI, Compliance, Cyber Security, DORA, Information-security, NIS2, PCI

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

As organisations face an increasingly complex information security challenge and a changing regulatory landscape, staying compliant and secure

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Charlotte Higginson

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Letting agents, alongisde high value dealers, art market participants and insolvency practitioners in the UK are facing significant

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Nick Henderson

Kleptocrat crackdown: the UK just sanctioned Africa’s wealthiest woman

Following on from Angola’s recent grey listing by the FATF for serious deficiencies in the country’s anti-money laundering

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Nick Henderson

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Unsere neueste Podcast-Episode (auf Englisch), moderiert von Nick Henderson-Mayo und Thomas Falk, beleuchtet ein brisantes Thema: die möglichen

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VinciWorks

Guide to the Worker Protection Act 2023: Creating a safer workplace

With the Worker Protection Act 2023 in effect since 26 October, UK employers face new, proactive responsibilities to

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Sara Henna Dahan

DORA einfach erklärt – Das neue Regelwerk für digitale Resilienz in der Finanzwelt

Die Digital Operational Resilience Act (DORA) ist eine wegweisende EU-Verordnung, die darauf abzielt, die digitale Resilienz im Finanzsektor

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VinciWorks

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