Our Blog
Resources and insights

May compliance news round-up

Nick Henderson-Mayo

Popular tags

Categories

£120,000 fine for Southend law firm over long-term AML failures is a stark lesson in the importance of AML risk assessments

Southend law firm Tolhurst Fisher was fined £120,000 for failing to conduct an AML risk assessment | Learn how to avoid the same mistake

Sara Henna Dahan

The future of sanctions compliance in the UK: What the legal sector should know

What are the UK government's sanctions enforcement priorities in light of the cross-government review, and what does that mean for law firms?

Nick Henderson-Mayo

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

What's new in the Astute LMS this month? Get the latest updates in our learning experience platform Astute from VinciWorks.

Nick Henderson-Mayo

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

High stakes: Gambling giant Spreadex fined for regulatory breaches, again.

Naomi Grossman

The rising cost of workplace discrimination claims

What is the cost of discrimination tribunal claims and how high are they rising? Protect your business from expensive discrimination cases.

Nick Henderson-Mayo

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Italy’s €3B lawsuit against Google signals growing antitrust pressure. How can you ensure your business stays out of court?

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

What are the DOJ news corporate compliance enforcement priorities? From whistleblowing to sanctions, ensure your business stays compliant

Nick Henderson-Mayo

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Pope Leo XIV takes over a massively complex financial crime operation from Pope Francis. How is the Vatican managing compliance?

Nick Henderson-Mayo

The future of sanctions compliance in the UK: What the legal sector should know

The UK government has published a significant cross-government review of sanctions enforcement. This marks a decisive shift in

Nick Henderson-Mayo

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

Nick Henderson-Mayo

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

Naomi Grossman

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

Nick Henderson-Mayo

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

Nick Henderson-Mayo

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

Nick Henderson-Mayo

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

Naomi Grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

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.