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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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Ten things health and safety managers need to know about the Employment Rights Bill

The Employment Rights Bill is making significant changes to health and safety and managers must stay ahead of the key changes coming up.

Nick Henderson

Cybersecurity

Strengthening the UK’s cyber defenses with a bold new cyber resilience policy

The UK government has taken a decisive step forward with its Cyber Security and Resilience Policy Statement.

Naomi Grossman

OTSI, sanctions

Amid global crackdown, UK strengthens trade sanctions enforcement

Amid global crackdown, UK strengthens trade sanctions enforcement. The enhanced focus on sanctions enforcement reflects a global trend.

Naomi Grossman

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Crime and Policing Bill is set to expand senior manager libaility under ECCTA to cover all crimes, not just economic crimes.

Nick Henderson

March compliance news round-up

What's the latest in compliance news? Follow the latest trends and track legislation in the VinciWorks compliance news roundup.

Nick Henderson

What does LOLER stand for?

Learn what LOLER stands for, its purpose, and key safety regulations for lifting equipment compliance for UK health and safety regulations.

Nick Henderson

CASS, FCA

Get ready for CASS 15

Get ready for CASS 15. What do the FCA’s upcoming safeguarding rules mean for your business and how to prepare for what's ahead?

Naomi Grossman

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The University of Sussex was fined for breaches of free expression and academic freedom. What are the lessons for universities?

Sara Henna Dahan

Cybersecurity

Strengthening the UK’s cyber defenses with a bold new cyber resilience policy

As cyber threats are becoming increasingly sophisticated and pervasive, the UK government has taken a decisive step forward

Naomi Grossman

OTSI, sanctions

Amid global crackdown, UK strengthens trade sanctions enforcement

In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation

Naomi Grossman

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

Nick Henderson

March compliance news round-up

What’s in this update? Could GDPR go the way of ESG? Law firms under attack by the White

Nick Henderson

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

Nick Henderson

CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

Naomi Grossman

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

Nick Henderson

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