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The Hillsborough Law: what the Public Office (Accountability) Bill means for compliance, higher education and legal privilege

Nick Henderson-Mayo

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The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

What are the high risk countries for deforestation under the EUDR and what does your firm need to for EUDR compliance?

Nick Henderson-Mayo

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

'TikTok lawyer' Akhmed Yakoob has been charged with money laundering and failing to carry out due diligence | What firms can learn

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

The SRA has announced their 2025 AML and sanctions data collection timeline, get the latest for your law firm with VincIWorks' Omnitrack

Nick Henderson-Mayo

AI, Data Protection, EDPB, GDPR

The EDPB report and what regulators want from you now

The EDPB report and what regulators want from you now, as changes are coming to the GDPR. Data privacy compliance is more than just a policy.

Naomi Grossman

AML, FCA

Case study: What we can learn from Metro Bank’s £51b AML oversight

What we can learn from Metro Bank’s £51b AML oversight. Compliance failures are rarely caused by a single oversight.

Naomi Grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

The mandatory SRA diversity survey 2025 must be submitted by 4 July 2025. Use VinciWorks free Omnitrack tool to collect and report.

Nick Henderson-Mayo

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is launching E6 compliance training to support universities and colleges in meeting their obligations under Condition E6, the latest regulatory requirement from the Office for Students (OfS).

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend law firm Tolhurst Fisher was fined £120,000 for failing to conduct an AML risk assessment | Learn how to avoid the same mistake

Sara Henna Dahan

The latest on the EU Deforestation Regulation, and what compliance officers need to know about global supply chains

The EU Deforestation Regulation (EUDR), set to take effect for large companies on 30 December 2025 and for

Nick Henderson-Mayo

‘TikTok lawyer’ Akhmed Yakoob faces serious money laundering offences: What law firms should be doing now

Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering

Sara Henna Dahan

The SRA’s AML data requirements 2025: What law firms need to know

The Solicitors Regulation Authority is sharpening its focus on financial crime compliance with the annual AML data collection

Nick Henderson-Mayo

AI, Data Protection, EDPB, GDPR

The EDPB report and what regulators want from you now

As the GDPR celebrates its 7th birthday, the latest report from the European Data Protection Board (EDPB) makes

Naomi Grossman

AML, FCA

Case study: What we can learn from Metro Bank’s £51b AML oversight

Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems

Naomi Grossman

SRA diversity survey deadline: 4 July – access your free collection tool now

The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report

Nick Henderson-Mayo

VinciWorks Launches Condition E6 Compliance Training for Higher Education Providers

VinciWorks is releasing E6 compliance training to support universities and colleges in meeting their obligations under Condition E6,

Asha Purohit

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Nick Henderson-Mayo

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