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Disney’s $2.75 million data privacy wake-up call

Naomi Grossman

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Guide to the Worker Protection Act 2023: Creating a safer workplace

Under the Worker Protection Act, UK employers face new responsibilities to prevent sexual harassment at work. Download our guide to learn more.

Sara Henna Dahan

November 21, 2024

Failure to prevent fraud guidance published, what your organisation needs to do now

The UK government has published guidance on the failure to prevent fraud offence under ECCTA - what does this mean for your organisation?

Nick Henderson-Mayo

November 21, 2024

New guide for employers on managing HIV in the workplace

Support employees in the workplace living or affected with HIV with VinciWorks free guide to HIV in the workplace.

Nick Henderson-Mayo

November 20, 2024

anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

EU, UK expand sanctions on Iran. More sanctions likely as an incoming Trump administration likely to echo this tough stance.

Naomi Grossman

November 19, 2024

Compliance

Omnitrack Update: Version 2.117.0

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

November 17, 2024

AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

Tranche-2 is finally coming. What you need to know now about Australia’s AML/CTF reforms and how to get ready

Naomi Grossman

November 14, 2024

China’s new AML laws are an upgrade, but could prove a risk

China's upgraded AML laws represent a significant change in how the country tackles money laundering, but also present a risk to companies.

Nick Henderson-Mayo

November 13, 2024

Australian court rules companies are on the hook for any sanctions violations

As Australian companies face stronger sanctions rules, how can they ensure exports don't end up in Russia or controled by those sanctioned?

Nick Henderson-Mayo

November 13, 2024

Cybersecurity, DORA, EU

Are you ready for DORA?

The EU's Digital Operational Resilience Act (DORA) comes into force this January. It is designed to strengthen the digital resilience of the financial sector.

Naomi Grossman

November 12, 2024

For financial services companies, a complicated picture under a new Trump administration emerges

The global implications a new Trump administration will have on corporate compliance is something financial services organisations with

Naomi Grossman

What are the top compliance trends for 2025?

2025 will bring significant compliance challenges for businesses across the world. The inauguration of the second Trump administration

Nick Henderson-Mayo

Diversität, Equity und Inklusion (DEI): Herausforderungen und Lösungen für Unternehmen

In einer zunehmend globalisierten und vernetzten Welt rückt Diversität, Equity und Inklusion (DEI) in den Fokus moderner Unternehmen.

VinciWorks

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

In der Geschäftswelt sind Geschenke und Einladungen ein zweischneidiges Schwert. Sie können geschäftliche Beziehungen stärken, aber auch rechtliche

VinciWorks

Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

On 11 December, 2024, VinciWorks hosted an enlightening forum featuring over a hundred HR professionals, addressing an often-overlooked

Nick Henderson-Mayo

Webinar-Einladung: ESG im Jahre 2025

Die Anforderungen an Umwelt-, Sozial- und Governance-Kriterien (ESG) entwickeln sich schneller denn je, und 2025 wird ein Jahr

VinciWorks

Ihr kostenloser Leitfaden zur DSGVO – Jetzt herunterladen!

Die Datenschutz-Grundverordnung (DSGVO) stellt sicher, dass personenbezogene Daten in der EU einheitlich und verantwortungsvoll verarbeitet werden. Angesichts steigender

VinciWorks

Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

Whistleblowing bezeichnet das Melden von Missständen oder Regelverstößen innerhalb eines Unternehmens. Dazu zählen Korruption, Betrug, Diskriminierung, Verstöße gegen

VinciWorks

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