Thought Leadership

Resources and insights

Financial crime, Legal Compliance Suite, SRA

£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

Naomi Grossman

Popular tags

Categories

Bribery whistleblowing policy template

VinciWorks has created a bribery whistleblowing policy template that can be edited to suit your organisation and include the appropriate contact people.

VinciWorks

May 7, 2018

British Overseas Territories must adopt public registers of beneficial ownership

Foreign Office minister Alan Duncan announced that the government would not oppose a Labour amendment to the Sanctions and Anti-Money Laundering Bill.

VinciWorks

May 2, 2018

What are the highest and lowest risk countries in Europe for money laundering?

Europe is one of the safest regions in the world for money laundering. Most countries in Europe score

Nick Henderson-Mayo

Datenschutz 2025: Alles, was Unternehmen über die neuen Gesetze wissen müssen

In diesem Jahr treten bedeutende Änderungen im Datenschutzrecht in Kraft, die Unternehmen vor neue Herausforderungen stellen. Diese neuen

VinciWorks

Donald Trump’s return and crypto’s rebirth: 2025’s unexpected compliance headache

Remember back to January 2021? One bitcoin was worth around $7,000 and a twice-impeached Donald Trump left office

Nick Henderson-Mayo

dsgvo

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

VinciWorks

Will 2025 be the year your law firm will get audited? How to prepare for the inevitable

The Solicitors Regulation Authority’s (SRA) recent activities signal a heightened focus on anti-money laundering (AML) compliance. With increased

Nick Henderson-Mayo

US court strikes down corporate board diversity rules

Diversity, equality and inclusion (DEI) in business is in for a rough ride over the next few years

Nick Henderson-Mayo

Did the UK Government greenlight bribery? Landmark ruling will shed light on one of Britain’s biggest corruption scandals

In a landmark decision in December 2024, Southwark Crown Court delivered its judgment that court transcripts relating to

Nick Henderson-Mayo

The ten largest health and safety violations and fines of 2024

2024 was sadly a year in which too many workers lost their lives or were seriously injured as

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.