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

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Failure to prevent fraud guidance published, what your organisation needs to do now

The UK government has released its long-awaited guidance on the “failure to prevent fraud” offence, introduced under the

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

BGH-Urteil zu Facebook: Neue Maßstäbe für Datenschutz und Compliance in Deutschland

Das jüngste Urteil des Bundesgerichtshofs (BGH) hat wegweisende Konsequenzen für den Datenschutz in Deutschland und setzt neue Maßstäbe

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VinciWorks

New guide for employers on managing HIV in the workplace

In the lead-up to World AIDS Day on December 1, VinciWorks proudly announces the release of the HIV

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Die Datenschutz-Grundverordnung (DSGVO) ist ein Begriff, der vielen schon begegnet ist – sei es durch Cookie-Banner auf Websites

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VinciWorks

  • anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

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Naomi Grossman

EU verhängt Millionenstrafe gegen Meta: Wettbewerbsverstoß mit Facebook-Marketplace

Die Europäische Union hat den US-Technologiekonzern Meta mit einer Geldstrafe von 797,7 Millionen Euro belegt. Grund ist ein

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VinciWorks

  • Compliance

Omnitrack Update: Version 2.117.0

Omnitrack Release Notes – 2.117.0 Release Date: 17.11.2024 Introduction This release of Omnitrack includes a new feature and

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VinciWorks

  • AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

What you need to know now about Australia’s AML/CTF reforms It’s increasingly likely that reforms to Australia’s AML/CTF

Picture of Naomi Grossman

Naomi Grossman

China’s new AML laws are an upgrade, but could prove a risk

China’s new Anti-Money Laundering (AML) Law has been adopted by the National People’s Congress and will take effect

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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