Thought Leadership

Resources and insights

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

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Bells & Whistles: Whistleblowing Portal or Corporate Hotline?

In her second installment in a series on whistleblowing, Sandra Erez explores the extent to which whistleblowing methods have changed over the years.

VinciWorks

February 7, 2019

VinciWorks’ Deputy Head of Risk and Advisory to speak at IIRSM Conference 2019

VinciWorks

February 4, 2019

Market Manipulation – Understanding this dangerous phenomenon

Market manipulation occurs when individuals act in ways that prevent the market from operating in a free and open manner.

VinciWorks

January 31, 2019

Market Rules training – VinciWorks releases two new courses

We will soon be releasing two new Market Rules courses to help businesses train their staff and comply with competition law and market abuse rules.

VinciWorks

January 23, 2019

In conversation with the CMA – businesses still unclear of the dangers of breaching competition law

In a webinar on competition law, we interviewed the Competition and Markets Authority’s (CMA) David Harper and Kwadjo Adjepong.

VinciWorks

January 17, 2019

VinciWorks recognised for helping businesses stay on the right side of #MeToo

VinciWorks was recently recognised for their part in combatting workplace sexual harassment with their anti-harassment training.

VinciWorks

January 17, 2019

On-demand webinar – Competition Law: Know Your Market

Download our free webinar where David Harper and Kwadjo Adjepong from the CMA helped us better understand competition law and what you need to be compliant.

VinciWorks

January 16, 2019

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also

VinciWorks

AI, AI Act

UK signs first international treaty addressing AI risks

The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

Pawel Durow, der Gründer und CEO von Telegram, wurde festgenommen, da seine Plattform systematisch dazu genutzt wird, illegale

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

Yelp hat eine Klage gegen Google eingereicht, die sich auf das wettbewerbswidrige Verhalten des Tech-Giganten konzentriert. In der

VinciWorks

AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

VinciWorks

bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

VinciWorks

AML, ongoing monitoring

What firms need to know about ongoing monitoring

A guide to AML compliance that can help make sure your firm doesn’t fall short As anyone in

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Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

UK signs first international treaty addressing AI risks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

BCG admits to bribery in Angola

VinciWorks

What firms need to know about ongoing monitoring

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself