Our Blog
Resources and insights

Data Protection, DPIA, GDPR

GDPR lessons from the €500k fine against FC Barcelona

Naomi Grossman

Popular tags

Categories

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

A smarter way to report: The new and improved LXP report builder

Enhance workplace training management with Astute LXP's upgraded reporting tool. Track learning completions, monitor activity, and support your teams.

Nick Henderson-Mayo

February 11, 2025

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A recent case before the Solicitors Disciplinary Tribunal (SDT) highlights the critical importance of vigilance in cyber fraud prevention.

Sara Henna Dahan

February 11, 2025

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

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

On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to

Nick Henderson-Mayo

A smarter way to report: The new and improved LXP report builder

Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top

Nick Henderson-Mayo

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.