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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

The VinciWorks Team

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Brazil, Data Protection, LGPD

Brazil on the brink of EU adequacy: What does this mean for global data protection?

Brazil on the brink of EU adequacy: What does this mean for global data protection? This is a landmark event for Brazil, the EU and the UK.

Naomi Grossman

September 17, 2025

Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll reveals 4 in 10 UK companies haven’t trained staff on the Failure to Prevent Fraud offence. Learn why this training gap could expose your business to criminal liability and how to fix it.

Asha Purohit

September 16, 2025

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders, the future of fraud investigations: What compliance teams need to know. Don't miss our compliance checklist!

Naomi Grossman

September 16, 2025

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

With HMRC cracking down on barristers involved in DOTAS tax avoidance schemes, how can you protect your your law firm?

Nick Henderson-Mayo

September 16, 2025

Spain fights back against corruption: Will the new reforms work?

Spain has announced sweeping anti-corruption reforms after a summer of scandals. Will they work? And what does this mean for compliance?

Sara Henna Dahan

September 15, 2025

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

Gender pay gap: What the latest data tells us about law firm equality and how it is informing the debate about fairness in law firms.

Naomi Grossman

September 15, 2025

Is the UK set to introduce mandatory human rights due diligence?

A report by Westminster's Joint Committee on Human Rights could see mandatory human rights due diligence legislation in the UK.

Nick Henderson-Mayo

September 15, 2025

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

What does the CJEU's decision on undertakings for GDPR fines mean in practice? A Danish fine for old IT systems gives the answer.

Nick Henderson-Mayo

September 14, 2025

Compliance Training, Corporate fraud, Failure to Prevent Fraud, Fraud Prevention Training, Fraud Training

Failure to Prevent Fraud: 40% of Companies Haven’t Trained Staff, VinciWorks Poll Finds

A new VinciWorks poll shows 4 in 10 companies haven’t trained staff on the new offence, despite training

Asha Purohit

due diligence, unexplained wealth orders, UWO

Are Unexplained Wealth Orders the future of fraud investigations?

Unexplained Wealth Orders (UWOs) were introduced under the Criminal Finances Act 2017 as a way to pierce through

Naomi Grossman

Tax avoidance and the Bar: Barristers in the crosshairs of HMRC

For the first time, a practising barrister has been publicly named by HMRC as a promoter of tax

Nick Henderson-Mayo

Spain fights back against corruption: Will the new reforms work?

Corruption has once again been front-page news in Spain this summer. The scandals involving senior figures such as

Sara Henna Dahan

Equality, Gender Pay Gap

Gender pay gap reporting: What the latest data tells us about law firm equality

The debate about fairness and transparency in law firms gained fresh urgency this summer with the release of

Naomi Grossman

Is the UK set to introduce mandatory human rights due diligence?

The UK is edging towards a major reset on business and human rights. After a House of Lords

Nick Henderson-Mayo

Legacy IT meets GDPR: Denmark’s fine expands corporate liability

In September 2025, the Danish furniture chain ILVA found itself at the centre of a landmark GDPR ruling.

Nick Henderson-Mayo

Data Protection, DUAA, GDPR

Navigating data protection and DUAA: Your questions answered

Data protection continues to evolve, and with the UK’s new Data (Use and Access) Act (DUAA) now in

Naomi Grossman

Britain’s big sick-out: What does record sick leave tell us about workplace wellbeing?

UK workplaces are facing a silent crisis. A new survey from the CIPD and Simplyhealth reveals that the

Sara Henna Dahan

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