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From client account to compliance failure: lessons from the SRA’s £68K fine

Naomi Grossman

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The UK’s Foreign Influence Registration Scheme is live: Is your business affected?

What is the UK's Foreign Influence Registration Scheme (FIRS) and does your business have to register if it receives foreign money?

Nick Henderson-Mayo

Conversational Learning and the flow of work

How cna technology and AI-powered compliance training support learning and development teams in the flow of work for employees learning?

Nick Henderson-Mayo

Anti-bribery, anti-corruption

How a small Scottish telecom firm ended up in a major bribery scandal

How a small Scottish telecom firm ended up in a major bribery scandal: What every SME can learn about bribery risk

Naomi Grossman

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

US blacklists Mexican banks for fentanyl money laundering | What does this mean for your AML compliance strategy?

Sara Henna Dahan

Conversational Learning and the skills gap

How can Conversational Learning improve the skills gap? The half-life for skills is 5 years, but VinciWorks AI-powered tools can help.

Nick Henderson-Mayo

Data protection litigation: A Scots law perspective

How do data protection litigation cases differ between Scots and English law, and what could that mean for Data (Use and Access) Act cases?

Nick Henderson-Mayo

June compliance news round-up

What's the latest compliance news this month? Get regulatory updates from the UK, US, EU and legal markets on what's happening in compliance.

Nick Henderson-Mayo

Conversational Learning and the flow of work

Today’s workforce no longer accepts clunky, disconnected training that feels like a chore. Learners expect training to be

Nick Henderson-Mayo

Anti-bribery, anti-corruption

How a small Scottish telecom firm ended up in a major bribery scandal

What every SME can learn about bribery risk The recent sentencing of two company directors and two

Naomi Grossman

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

On 25 June 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) took unprecedented action under Section 9714

Sara Henna Dahan

Conversational Learning and the skills gap

The pace of change in business is relentless. Digital transformation, shifting markets, and evolving technologies mean employees must

Nick Henderson-Mayo

AI, DeepSeek, GDPR

Germany moves to block DeepSeek. Will the rest of the EU follow?

In a landmark move that could reshape the competitive AI landscape in Europe, Germany’s Berlin Data Protection Commissioner

Naomi Grossman

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

Nick Henderson-Mayo

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

Nick Henderson-Mayo

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

Nick Henderson-Mayo

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