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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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FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In the ever-evolving world of sanctions regulation, organisations need a well-designed, risk-based sanctions compliance programme.

Naomi Grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

What does OFSI’s legal services threat assessment mean for the legal sector? Is it time to take action? Everything you need to know.

Naomi Grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

Evading or reducing tariffs is a form of tax evasion, and regulators in the EU, US and UK are taking a stricter view as trade wars heat up.

Nick Henderson

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

What the For Women Scotland UK Supreme Court ruling means for organisations and how policies should be clarified or amended.

Nick Henderson

Isle of Man to update financial crime regulations

As the Isle of Man prepares to update its financial crime regulations to cover bribery and proliferation financing, how will you comply?

Nick Henderson

New failure to prevent bribery case should be a wake up call for adequate procedures

What does the prosecution of Lloyds-backed United Insurance Brokers Limited (UIBL) mean for adequate procedures under the UK Bribery Act?

Nick Henderson

Preparing for changes to UK sexual harassment law: Upgrading from the Worker Protection Act 2023 The Employment Rights Act 2025

The UK's sexual harassment laws are changing as the forthcoming Employment Rights Act expands upon the Worker Protection Act 2023.

Nick Henderson

SRA diversity survey 2025: Collect your law firm data with Omnitrack

The SRA has announced its 2025 diversity survey. Collect your data with VinciWorks' free tool for law firms: Omnitrack

Nick Henderson

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

Naomi Grossman

Tariff evasion is tax evasion: The increasing risk of international trade compliance

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

Nick Henderson

Compliance and the definition of sex in the Equality Act: Applying the For Women Scotland ruling in your organisation

On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v

Nick Henderson

Isle of Man to update financial crime regulations

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning

Nick Henderson

New failure to prevent bribery case should be a wake up call for adequate procedures

On 17 April 2025, the UK’s Serious Fraud Office (SFO) announced it had charged United Insurance Brokers Limited

Nick Henderson

Preparing for changes to UK sexual harassment law: Upgrading from the Worker Protection Act 2023 The Employment Rights Act 2025

The UK’s Worker Protection Act 2023 introduced a series of significant changes for employers on the issue of

Nick Henderson

SRA diversity survey 2025: Collect your law firm data with Omnitrack

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due in early summer

Nick Henderson

Preparing for DAC8: What your firm needs to know

The advent of crypto-assets has brought new complexity and ambiguity to cross-border transactions. In an effort to close

Nick Henderson

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