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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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Germany’s decision not to postpone DAC6 reporting – are you affected?

If you are an intermediary that has a legal presence in Germany, you need to start reporting cross-border transactions now.

VinciWorks

August 24, 2020

regulatory-agenda

Regulatory Agenda for August 2020

Since our last update in July, the government has released further information on its COVID-19 support schemes.

VinciWorks

August 24, 2020

Returning to work during Covid-19

Returning to work can be a stressful time for both managers and employees. Organisations have to reorganise their workplaces and work processes to help prevent the spread of Covid-19. Then, employers need to find solutions for how to effectively implement and monitor these new control measures, which are not easy tasks for any organisation in

VinciWorks

August 20, 2020

VinciWorks achieves ISO 27001 certification

VinciWorks

August 17, 2020

Upcoming Event – Fourth DAC6 Core Group Meeting

Join our fourth DAC6 Core Group meeting featuring an open Q&A session with James Marshall, HMRC’s DAC6 policy lead, and a panel of international experts.

VinciWorks

August 17, 2020

Omnitrack version 2.19.0

VinciWorks

August 16, 2020

The Compliance Risk with Homeworkers

Having employees work from home has always posed challenges to an organisation’s compliance. Now that homeworking is increasingly common and entrenched in the economy, these challenges are more widespread. And homeworking does not mean any lessening of an employer’s compliance responsibilities. For example, the HSE explicitly states that ‘As an employer, you have the same

VinciWorks

August 14, 2020

Omnitrack version 2.18.0

VinciWorks

Coronavirus: Social distancing module added to health and safety course

We have added a new module to our health and safety training that focuses on social distancing at work.

VinciWorks

DAC6 Country Profile: Germany

VinciWorks is publishing a series of guides on how each EU member state has implemented DAC6. This blog

VinciWorks

DAC6: Ireland introduces partial reporting

In December 2020 the Irish Revenue amended its DAC6 guidance to include partial reporting when legal professional privilege

VinciWorks

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

Register for our DAC6 email updates As of 1 January 2020, all “intermediaries” involved in cross-border arrangements in

VinciWorks

The Bribery Act 2010: Ten years on

What Is the UK Bribery Act 2010? The UK Bribery Act 2010 is a robust piece of legislation

VinciWorks

Omnitrack version 2.30.0

Features & improvements End-user dashboard The dashboard is the new home page for users who are assigned multiple

VinciWorks

Customer Service, Effective Communication, Performance, Performance Management

NEW RELEASES: Performance Suite

Following the launch of two of our upgraded Customer Service courses before Christmas, we’re now delighted to introduce

VinciWorks

How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

The UK has amended its DAC6 regulations as a result of the Brexit Free Trade Agreement. Only arrangements

VinciWorks

DAC6: Will a DAC6 report in the UK provide sufficient evidence for EU member states?

Register for our DAC6 email updates In light of the amended UK DAC6 regulations as a result of

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