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Criminal Finances Act coming into force 30th September

On 30th September, the Criminal Finances Act comes into force, as does the requirement to have reasonable procedures to prevent facilitating tax evasion.

VinciWorks

September 11, 2017

Download a free tax evasion policy template

VinciWorks has created a tax evasion code of conduct template that can easily be edited and made available to all staff and stakeholders. Download a free template here.

VinciWorks

September 5, 2017

New course – Tax Evasion: Failure to Prevent corporate version

VinciWorks has just released a new version of its tax evasion course specifically geared to the corporate sector. The course is fully customisable.

VinciWorks

August 30, 2017

New LMS feature: duplicate your nag

Nagware allows managers to automatically send out an email to remind staff to begin or complete a learning activity without needing to copy and paste.

VinciWorks

August 29, 2017

Free equality and diversity policy template

Download VinciWorks' free customisable equality and diversity policy template that can easily be edited to suit your organisation.

VinciWorks

August 24, 2017

Equality and Diversity Law Update – August 2017

The interpretation of the Equality Act 2010 in everyday life continues to evolve. An important update is that the £1,200 tribunal fee has been scrapped.

VinciWorks

August 21, 2017

Modern slavery webinar: tools and case studies for Modern Slavery Act compliance

On Tuesday 26th September at 12:00pm, Richard Beale will be joining VinciWorks to discuss the practical aspects of modern slavery compliance.

VinciWorks

August 17, 2017

EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

Die Europäische Union (EU) intensiviert ihre Bemühungen, große Technologieunternehmen strenger zu regulieren und die Marktstellung von „Gatekeeper“-Unternehmen wie

VinciWorks

Selbstbestimmungsgesetz tritt in Kraft

Am 1. November 2024 trat in Deutschland das neue Selbstbestimmungsgesetz in Kraft, das trans- und intergeschlechtlichen Personen eine

VinciWorks

Compliance

Omnitrack Update: Version 2.116.0

Omnitrack Release Notes – 2.116.0 Release Date: 03.11.2024 Introduction This release of Omnitrack includes new features, various bug

VinciWorks

November 2024 updated guide to high risk jurisdictions for money laundering

Following the FATF’s plenary at the end of October 2024, VinciWorks has released its updated guide for all

Nick Henderson-Mayo

The SRA thematic review on AML training best practices: what law firms need to know

The Solicitors Regulation Authority recently conducted a thematic review on Anti-Money Laundering training, revealing crucial insights into where

Nick Henderson-Mayo

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

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

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

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

Sara Henna Dahan

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EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

VinciWorks

Selbstbestimmungsgesetz tritt in Kraft

VinciWorks

Omnitrack Update: Version 2.116.0

VinciWorks

November 2024 updated guide to high risk jurisdictions for money laundering

Nick Henderson-Mayo

The SRA thematic review on AML training best practices: what law firms need to know

Nick Henderson-Mayo

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

VinciWorks

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

VinciWorks

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson-Mayo

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

Sara Henna Dahan

Sign up for our newsletter

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