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Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

The VinciWorks Team

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digital act, DMCCA

The UK’s new digital competition law is coming online. What do you need to know?

The UK’s new Digital Markets, Competition and Consumers Act 2024, its digital competition law, is coming online. What do you need to know?

Naomi Grossman

February 24, 2025

The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted

Explore the implications of EU bribery corruption FCPA as Europe strengthens anti-corruption measures and legal frameworks.

Nick Henderson-Mayo

February 20, 2025

AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles: Proliferation financing's high cost

Naomi Grossman

February 19, 2025

The future of sustainability regulations in the EU: What rules will survive?

Explore the impact of ESG EU CSRD CSDDD on corporate sustainability and accountability within the European Union's regulations.

Nick Henderson-Mayo

February 17, 2025

Astute

Astute LXP release notes – February 2025 (V3.3.0)

Explore the latest features of LXP LMS Astute VinciWorks, including an upgraded report builder and enhanced course management.

Nick Henderson-Mayo

February 17, 2025

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

Learn about the Dutch money laundering reform aimed at tightening controls while reducing financial exclusion and privacy concerns.

Nick Henderson-Mayo

February 13, 2025

What is positive discrimination?

Discover the difference between positive discrimination and positive action and how to stay compliant with the Equality Act

Nick Henderson-Mayo

February 12, 2025

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

What does the FCPA enforcement pause mean for companies in their anti-bribery and corruption compliance efforts?

Nick Henderson-Mayo

February 11, 2025

The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted

As Europe grapples with a persistent decline in public trust and increasing exposure to high-profile corruption scandals, the

Nick Henderson-Mayo

AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

If you want to understand the high cost of proliferation financing, this story will help It’s a classic

Naomi Grossman

The future of sustainability regulations in the EU: What rules will survive?

The European Union has long been at the forefront of environmental, social, and governance (ESG) regulations, driving corporate

Nick Henderson-Mayo

Astute

Astute LXP release notes – February 2025 (V3.3.0)

Release Date: 18th February 2025 We’re excited to introduce new features and enhancements in this release, including a

Nick Henderson-Mayo

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Die Welt der Kryptowährungen hat in den letzten Jahren nicht nur Investoren, sondern auch Regulierungsbehörden und Compliance-Experten in

VinciWorks

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

Nick Henderson-Mayo

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

DeepSeek, ein chinesisches KI-Unternehmen mit Sitz in Hangzhou, hat mit seinem Open-Source-Sprachmodell R1 international Aufmerksamkeit erlangt. Trotz beeindruckender

VinciWorks

What is positive discrimination?

Positive discrimination is the practice of favouring individuals from underrepresented or disadvantaged groups in a way that goes

Nick Henderson-Mayo

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