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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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Will 2025 be the year your law firm will get audited? How to prepare for the inevitable

Will 2025 be the year your law firm faces an audit from the SRA? Ensure your AML procedures are up to date and prepared for scrutiny.

Nick Henderson-Mayo

December 30, 2024

US court strikes down corporate board diversity rules

As the US invalidates Nasdaq's corporate board diversity rules, how can businesses navigate the complicated headwinds of DEI and ESG?

Nick Henderson-Mayo

December 30, 2024

Did the UK Government greenlight bribery? Landmark ruling will shed light on one of Britain’s biggest corruption scandals

A landmark ruling is set to reveal what senior members of the UK Government knew about bribes paid to win defence contracts with Saudi Arabia.

Nick Henderson-Mayo

December 26, 2024

The ten largest health and safety violations and fines of 2024

What were the largest health and safety fines of 2024 and what can companies do to improve their OHS compliance in 2025?

Nick Henderson-Mayo

December 26, 2024

Compliance

Omnitrack Update: Version 2.119.0

We’re excited to announce the latest update to Omnitrack, which brings a range of improvements and new features designed to enhance your experience and streamline your workflows.

VinciWorks

December 24, 2024

The biggest bribery and corruption of public officials stories of 2024

What are the key bribery and corruption stories of 2024 that public officials faced and how should businesses mitigate the bribery risk?

Nick Henderson-Mayo

December 23, 2024

What to expect in health and safety in 2025

VinciWorks' new guide outlines trends, challenges and strategies that businesses need to navigate in health and safety in 2025 | Free download

Sara Henna Dahan

December 23, 2024

VinciWorks webinars – January 2025, catch up on-demand now!

Kickstart your 2025 compliance journey with VinciWorks' January webinars. Register for your free place today.

Charlotte Higginson

December 23, 2024

Geldwäsche in Osteuropa und Zentralasien: Wo ist das Risiko am größten, wo am geringsten?

Osteuropa und Zentralasien sind weiterhin stark von Geldwäscherisiken betroffen, die auf schwache politische und rechtliche Systeme, Korruption und

VinciWorks

What are the highest risk countries in South Asia for money laundering?

South Asia faces significant AML risks due to corruption, informal financial systems, and weak regulatory enforcement in several

Nick Henderson-Mayo

Could your workplace diversity and inclusion initiatives be discriminatory?

A new workplace discrimination case has revealed when DEI can go too far DEI workplace initiatives are under

Nick Henderson-Mayo

What are the highest and lowest risk countries in Latin America and the Caribbean for money laundering?

Latin America and the Caribbean face significant AML challenges due to widespread corruption, organised crime, and high levels

Nick Henderson-Mayo

What does TILEO stand for?

TILEO is an important acronym in manual handling, a crucial aspect of workplace safety. This ensures employees lift,

Nick Henderson-Mayo

What are the highest and lowest risk countries in the Middle East and North Africa for money laundering?

The Middle East and North Africa (MENA) region faces a wide range of AML risks due to a

Nick Henderson-Mayo

How can you make sure third parties comply with health and safety?

A well-functioning supply chain is critical to keeping business operations running successfully, from the products they sell to

Sara Henna Dahan

What are the key sustainability compliance dates in 2025 and beyond? Deadlines for CSDDD, EUGBR, SFDR, EU Taxonomy and CSRD

The global regulatory landscape for sustainability and Environmental, Social, and Governance (ESG) reporting is set to evolve significantly

Nick Henderson-Mayo

Geldwäsche in Europa: Wo ist das Risiko am größten, wo am geringsten?

Europa ist eine der sichersten Regionen der Welt in Bezug auf Geldwäsche. Die meisten Länder schneiden hier durchweg

VinciWorks

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