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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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DAC6 Country Profile: Ireland

Ireland’s tax authority, the Irish Tax and Customs, published the Irish DAC6 legislation on 3 January 2020.

VinciWorks

January 27, 2021

Modern Slavery – What’s happening around the world?

Modern slavery is a problem in every country around the world. What are governments doing to help tackle the dreadful phenomenon of modern slavery?

VinciWorks

January 26, 2021

DAC6 Country Profile: Belgium

The Federal Public Service FINANCE (Ministry of Finance) published the Belgian DAC6 legislation on 21 December 2019.

VinciWorks

January 25, 2021

MyStory China: VinciWorks to release new Chinese Harassment and Bullying Course

VinciWorks is releasing a new course aimed at raising awareness of the prevalence and impact of workplace harassment and bullying in the PRC.

VinciWorks

January 25, 2021

DAC6 Country Profile: Germany

We are publishing a series of guides on how each EU member state is implementing DAC6. This edition focusses on Germany's implementation of the Directive.

VinciWorks

January 24, 2021

DAC6: Ireland introduces partial reporting

In December 2020 the Irish Revenue amended its DAC6 guidance to include partial reporting when legal professional privilege applies. Learn more about Ireland's DAC6.

VinciWorks

January 22, 2021

On-demand webinar: DAC6 is here — What now?

During this webinar, we will explore best practice for DAC6 reporting, regardless of where you are in the compliance process.

VinciWorks

January 20, 2021

The Bribery Act 2010: Ten years on

In this blog, we reflect on some of the key bribery convictions of the last decade based on The Bribery Act 2010. Learn more.

VinciWorks

January 18, 2021

Omnitrack version 2.30.0

VinciWorks

January 17, 2021

Cyber Security, Phishing

Data Phishing Scams You Need to be Aware of – June 2021

We had hoped that 2021 would bare little resemblance to 2020, the year everything stood still. While this

VinciWorks

SRA publish diversity reporting deadline dates

All Solicitors Regulation Authority (SRA) regulated firms have an obligation to collect, report and publish data about the

VinciWorks

Omnitrack version 2.39.0

Enhanced automations Automate more steps in your workflow with custom triggers and a robust set of conditions. For

VinciWorks

ESG: You’re more prepared than you think

Are you ready for the ESG revolution? Though the thought of undertaking Environmental, Social and Governance (ESG) reporting

VinciWorks

DAC6: Cyprus defers administrative fines until 30 September 2021

On June 4, 2021, The Cyprus Tax Department announced that they will not begin to impose administrative fines

VinciWorks

The LSAG AML Guidance – Risk assessments

This blog is the second in a series of blogs set out to help firms grapple with the

VinciWorks

Compliance, Cyber Security, Phishing

How to Measure the Effectiveness of your Cyber Security Training

After spending time and effort deciding upon the right cyber-security training solutions provider, agreeing and implementing said training,

VinciWorks

Upcoming webinar: In conversation with the SRA

The SRA Standards and Regulations have been in force for 18 months. In that time, firms have had

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