Thought Leadership

Resources and insights

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

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New York sexual harassment whistleblowing policy template

VinciWorks has created a sexual harassment whistleblowing policy template that can easily be edited to include relevant contact information. Download the policy template.

VinciWorks

October 22, 2018

In conversation with the SRA: What’s the latest on the SRA Handbook?

VinciWorks' Legal and Research Executive Ruth Cohen Director of Best Practice Gary Yantin recently met with the SRA and discuss the SRA Handbook.

VinciWorks

October 22, 2018

VinciWorks kicks off first risk identification masterclass

On Wednesday 17 October, VinciWorks ran its first risk identification masterclass in an impressive Central London venue, the Law Society.

VinciWorks

October 19, 2018

SRA Price Transparency Rules – What you need to know

The Solicitors Regulatory Authority (SRA) Price Transparency Rules provide a major change to how law firms must publicise prices for certain services. Learn more.

VinciWorks

October 15, 2018

What is the Unexplained Wealth Order?

An Unexplained Wealth Order gives more power to target corrupt officials who have politically laundered money through the UK. Learn more.

VinciWorks

October 11, 2018

The risk manager’s role in countering unconscious bias

Risk managers have a unique and privileged position in terms of being able to assist in countering unconscious bias, either explicit or implicit.

VinciWorks

October 10, 2018

New York State harassment law now in force

New York State's sexual harassment law, officially known as the New York Labor Law, came into force following final amendments. Learn what the new law covers.

VinciWorks

October 9, 2018

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

In einer globalisierten Weltwirtschaft ist die Einhaltung der Vorschriften zur Bekämpfung von Geldwäsche (AML) von entscheidender Bedeutung für

VinciWorks

CSRD, ESG, EU

CSRD and the UK

What do UK organisations need to know about the EU’s Corporate Sustainability Reporting Directive? The EU’s Corporate Sustainability

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

The Office for Students (OfS), the higher education regulator in England, has called for universities to increase their

VinciWorks

Government consults on changes to competition rules and mergers

A trio of consultations looks at fundamental changes to the CMA The new UK government has announced three

VinciWorks

AML, Australia

Australia’s money laundering scandals

A deep dive into the Commonwealth Bank of Australia’s failures that resulted in massive AML breaches The Commonwealth

VinciWorks

AML, Singapoer

Singapore’s Billion-Dollar Scandal

How authorities uncovered what is now the largest money laundering case in the city-state’s history In a case

VinciWorks

AML, money laundering

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Top law firm Dentons was accused of breaking money laundering regulations thanks to a lawyer who didn’t check

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

The deadline has passed but most EU member states are still at the draft stage – or worse

VinciWorks

Crypto

Crypto celebs

Our guide to those who fell for crypto and the one who didn’t. Spoiler alert: It’s Taylor Swift.

VinciWorks

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Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

VinciWorks

CSRD and the UK

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

VinciWorks

Government consults on changes to competition rules and mergers

VinciWorks

Australia’s money laundering scandals

VinciWorks

Singapore’s Billion-Dollar Scandal

VinciWorks

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

VinciWorks

Status of CSRD transposition into national law? Not good

VinciWorks

Crypto celebs

VinciWorks

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