CLOSE

close

CLOSE

EN

Our Blog
Resources and insights

Request Demo

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Popular tags

Categories

New course: FCA Safeguarding — Keeping our Customers Safe

The Financial Conduct Authority (FCA) requires all non-bank payment service providers (PSPs) to perform safeguarding procedures. These procedures

Picture of VinciWorks

VinciWorks

UK MDR to come into force on 28 March 2023

The International Tax Enforcement (Disclosable Arrangements) Regulations 2023 (UK MDR) regulations, were laid before the House of Commons

Picture of VinciWorks

VinciWorks

Guide to anti-money laundering independent audits: Download now and know what to expect

UK law firms subject to the Money Laundering Regulations are required to establish an independent audit function to

Picture of VinciWorks

VinciWorks

Do I need to report this under RIDDOR?

“Do I need to report this under RIDDOR? Under the Reporting of Injuries, Diseases and Dangerous Occurrence Regulations

Picture of VinciWorks

VinciWorks

The 2023 Compliance Agenda: Download your guide to compliance in 2023

From new ESG regulations to a crackdown on bribery, rapid fluctuations in crypto currency, changes to the regulated

Picture of VinciWorks

VinciWorks

Procurement Bill introduced to Parliament

Expected changes to public sector procurement procedures and transparency obligations If your business is involved in public procurement

Picture of VinciWorks

VinciWorks

The Coinbase settlement and the slow death of crypto

The crypto currency market soundly collapsed in 2022, but crypto currencies linger on. FTX, once valued at $32

Picture of VinciWorks

VinciWorks

SRA issues warning notice on SLAPPs (strategic lawsuits against public participations): how might the notice affect your firm?

What are SLAPPs (Strategic Lawsuits Against Public Participation)? SLAPPs (Strategic Lawsuits Against Public Participation) are lawsuits that are

Picture of VinciWorks

VinciWorks

New resource: Inclusion Awareness Calendar

2023 Diversity and Inclusion Calendar Awareness days and campaigns run throughout the year, and organisations can support learning

Picture of VinciWorks

VinciWorks

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.