The Market Abuse Regulation (MAR) is aimed at prohibiting insider dealing and unlawful disclosure of inside information, and
The Market Abuse Regulation (MAR) is aimed at prohibiting insider dealing and unlawful disclosure of inside information, and
Solicitors Regulation Authority’s FY 2022/23 audit to be released shortly At the Law Society’s Anti-Money Laundering and Financial
VinciWorks’ end-to-end AML client onboarding solution (Omnitrack) continues to simplify the onboarding experience with a new direct integration
We are excited to announce that VinciWorks will be exhibiting at #RISK in London, Europe’s leading risk-focused conference
Whilst university and higher education provide a uniquely enriching and formative experience for most students, it can also
The EU’s Foreign Subsidies Regulation comes into force 12 October 2023 and applies to all From 12 October
Allegations of serious sexual assaults, harassment, racism and bullying have hit Britain’s McDonalds chains, with over 100 staff
The EU has given a long-awaited adequacy decision to the US, allowing for the free flow of personal
Will tools like ChatGPT be able to provide compliance training? One of the changes that the rise of
Xiaotong Huang, a university student from Beijing, was charged with laundering nearly £85,000 for a Glasgow-based Chinese crime
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