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Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

Naomi Grossman

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VinciWorks is offering a free SRA diversity reporting tool

VinciWorks is offering all law firms in England and Wales a simple, free and secure way to anonymously collect and aggregate diversity data.

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May 2, 2023

Members’ Update – 28th April 2023

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Lesbian, LGBT

Lesbian Visibility Week

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Partner receives £32,000 fine secretly working on a deal with his firm on the opposite side

SRA fines against partner acting on both sides of a case while a barrister pleads guilty to buying drugs from their client.

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SRA Diversity Survey 2023 – What You Need to Know

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer of 2023.

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SRA set to get new powers to enforce economic crime regulations

The Solicitors Regulation Authority is set to get new powers to spot check unregulated firms with their economic crime compliance.

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SRA fines law firm for AML compliance failures

A Settle-based firm of solicitors was issued a £5,000 penalty by the SRA for money laundering compliance failures

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Failure to prevent fraud: controversial new details announced

UK Government offers the bare minimum in fraud prevention regulations, with controversial exemptions for SME's and less stringent offences.

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Manual Handling at Work

In every business there is the possibility of accidents or risks occurring as a result of unsafe working practices or hazards.

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The Corporate Transparency Act: A Guide to Compliance

Understanding FinCEN Rules for Beneficial Ownership Reporting The US Corporate Transparency Act comes into force on 1 January

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Al

SRA shuts down Axiom Ince through intervention – finally

The firm’s imminent collapse had been an open secret for weeks prior to the closure The Solicitors Regulation

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Weakened sexual harassment laws send mixed signals to employers

The watered down Worker Protection (Amendment of Equality Act 2010) Act 2023 will do little to change sexist

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Omnitrack version 2.94.0

New AML onboarding integration with Credas Omnitrack, VinciWorks’ end-to-end AML client onboarding solution, continues to simplify the onboarding

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SFO, Tipping off

Guilty: British lawyer tipped off client about fraud probe

Probe was part of a larger 10-year investigation into corruption at ENRC A British lawyer, William Osmond, was

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Preventing Slips Trips and Falls

Preventing slips, trips and falls is vital to protect health and safety at work. This guides covers; What

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VinciWorks course release notes: In-browser editor, safeguarding training and more

Added in-browser editor to 100 courses Tailoring courses has just become a whole lot easier. If you’ve ever

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A life of regulation: Sandra Erez on women in compliance

Living dangerously. It is 1971, on a sultry June evening in the Long Island suburbs of New York,

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Compliance weaknesses highlighted in Law Society of Scotland’s AML report

The recently released annual report also emphasises the agency’s efforts to engage with issues around AML The Law

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