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

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EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Temu, ein chinesischer Online-Marktplatz, hat sich innerhalb kürzester Zeit zu einem prominenten Akteur im E-Commerce entwickelt. Seit seiner

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VinciWorks

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Der nordrhein-westfälische Justizminister Benjamin Limbach (Grüne) erhebt schwere Vorwürfe gegen die Bundesregierung: Deutschland unternehme nicht genug, um die

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VinciWorks

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI-Act) stellen Unternehmen in Europa vor große Herausforderungen. Führende

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Nick Henderson-Mayo

UK parliament modern slavery report shows UK has not kept up with advances of other nations

When passed in 2015, the Modern Slavery Act 2015 was celebrated as being a world-leading piece of legislation

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Sara Henna Dahan

More changes to UK GDPR? What the Data (Use and Access) Bill means for data protection in the UK

The Data Usage and Access Bill [House of Lords], or DUAB, is the latest piece of legislation aimed

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Nick Henderson-Mayo

  • Compliance, SDT, SRA

SDT budget rises by an incredible 25%

Increase in response to a flood of cases referred by the SRA The Legal Services Board (LSB) approved

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Naomi Grossman

  • Diversity And Inclusion, Inclusion, Webinar

On-demand Webinar: Disability in the workplace – Fostering inclusion

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

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VinciWorks

  • Webinar

On-demand Webinar: Barristers and EDI – The BSB consultation on the proposed new rules

The Bar Standards Board has launched a consultation on proposed amendments to the Equality Rules. The consultation runs

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VinciWorks

  • Webinar

On-demand Webinar: The Worker Protection Act and preventing sexual harassment

The Worker Protection Act 2023 comes into force on 26 October 2024, imposing a new, proactive duty on

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VinciWorks

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