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OFSI is tightening sanctions enforcement: what’s changing and how to prepare

Sara Henna Dahan

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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-Mayo

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-Mayo

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-Mayo

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

Major tax evasion crackdown announced by Chancellor in Spring Statement

Learn about the recent changes to UK tax evasion DOTAS and how new penalties will impact companies and advisers promoting tax evasion.

Nick Henderson-Mayo

UK steps up sanctions penalties with raft of fines and enforcement actions

Stay informed about Russia sanctions from the UK UK OFSI and developments impacting financial and non-financial entities in the UK.

Nick Henderson-Mayo

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-Mayo

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-Mayo

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-Mayo

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-Mayo

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson-Mayo

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

Naomi Grossman

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