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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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The ROI of DEI: navigating the blowback on diversity, equality and inclusion in business

How should DEI professionals navigate the blowback against corporate diversity, equality and inclusion initiatives?

Nick Henderson-Mayo

December 22, 2024

The historic ruling that reset corporate governance: what the abolition of the ‘Shareholder Rule’ means for companies

What does the abolition of the Shareholder Rule mean for boardroom relations and companies asserting privilege against their shareholders?

Nick Henderson-Mayo

December 22, 2024

Is your supply chain compliance screwed? Why the UK’s ‘adequate consideration’ ruling will be a total nightmare in 2025

What does the UK Court of Appeal decision mean on adequatate consideration mean for compliance and due diligence in the supply chain?

Nick Henderson-Mayo

December 19, 2024

In 2025, put out fires before they start

Evolving fire safety regulations along with the risk of fines make it crucial to stay informed and prepare for what lies ahead in 2025.

Sara Henna Dahan

December 18, 2024

AML, Law firms, SRA

SRA ends the year with a fining blitz, continuing to make good on its threats

SRA ends the year with a fining blitz, continuing to make good on its threats. Over £600K levied against UK firms over the past year

Naomi Grossman

December 17, 2024

AI, ChatGPT, Cybersecurity, GDPR

What to expect from AI & GDPR in 2025

The intersection of GDPR and AI is going to be a key focus for compliance in 2025 - and our guide is here to help you get ready.

Naomi Grossman

December 16, 2024

2025, AML, ECCTA, Fraud

What to expect in AML, fraud and financial crime in 2025

What to expect in AML, fraud and financial crime in 2025. It's going to be a pivotal year. Free guide available for download.

Naomi Grossman

December 16, 2024

Compliance

Omnitrack Update: Version 2.120.0

Omnitrack Release Notes – 2.120.0 Release Date: 07.01.2025 Introduction This release of Omnitrack includes the following fixes. Bug

VinciWorks

What are the highest and lowest risk countries in Europe for money laundering?

Europe is one of the safest regions in the world for money laundering. Most countries in Europe score

Nick Henderson-Mayo

Datenschutz 2025: Alles, was Unternehmen über die neuen Gesetze wissen müssen

In diesem Jahr treten bedeutende Änderungen im Datenschutzrecht in Kraft, die Unternehmen vor neue Herausforderungen stellen. Diese neuen

VinciWorks

Donald Trump’s return and crypto’s rebirth: 2025’s unexpected compliance headache

Remember back to January 2021? One bitcoin was worth around $7,000 and a twice-impeached Donald Trump left office

Nick Henderson-Mayo

dsgvo

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

VinciWorks

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

The Solicitors Regulation Authority’s (SRA) recent activities signal a heightened focus on anti-money laundering (AML) compliance. With increased

Nick Henderson-Mayo

US court strikes down corporate board diversity rules

Diversity, equality and inclusion (DEI) in business is in for a rough ride over the next few years

Nick Henderson-Mayo

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

In a landmark decision in December 2024, Southwark Crown Court delivered its judgment that court transcripts relating to

Nick Henderson-Mayo

The ten largest health and safety violations and fines of 2024

2024 was sadly a year in which too many workers lost their lives or were seriously injured as

Nick Henderson-Mayo

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