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Woodall v Google: What the decision means for protected whistleblowing disclosures and sexual harassment

Nick Henderson-Mayo

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Trends in AML compliance: What law firms need to know for 2025

Explore key lessons from SRA decisions on AML compliance, uncover common pitfalls, and learn about emerging trends like RegTech for 2025

Nick Henderson-Mayo

December 8, 2024

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

Marco Rubio's nomination as Secretary of State could bring increased pressure on companies to ensure ethical supply chains.

Sara Henna Dahan

December 4, 2024

Australian Parliament approves the AML/CTF amendment bill 2024

Naomi Grossman

December 3, 2024

Compliance

Omnitrack Update: Version 2.118.0

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 1, 2024

How the 2025 German Federal election could reshape Europe

After the collapse of the coalition in Berlin, Germany is set to hold a federal election in February 2025. What will the vote mean for Europe?

Nick Henderson-Mayo

December 1, 2024

Boeing fined millions for fatal compliance failures

Sara Henna Dahan

November 28, 2024

disability awareness, menopause

Teacher awarded £60K by employment tribunal

Teacher awarded £60k by employment tribunal. The decision based on disability discrimination related to menopause

Naomi Grossman

November 27, 2024

AI, Compliance, Cyber Security, DORA, Information-security, NIS2, PCI

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

Watch our free on-demand webinar for expert insights on cybersecurity, compliance, and key regulations like DORA and NIS2.

Charlotte Higginson

November 25, 2024

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

What's new in money laundering and sanctions compliance for real estate and letting agents in 2025? Prepare for reporting changes now.

Nick Henderson-Mayo

November 24, 2024

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

A recent ruling by the UK’s Court of Appeal is set to make supply chain compliance even more

Nick Henderson-Mayo

In 2025, put out fires before they start

The past year has been a significant one in the area of fire safety, with significant changes stemming

Sara Henna Dahan

Der Cyber Resilience Act der EU – Was Unternehmen jetzt wissen müssen

Am 10. Dezember 2024 ist der Cyber Resilience Act (CRA) der Europäischen Union offiziell in Kraft getreten. Diese

VinciWorks

AML, Law firms, SRA

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 When the Economic Crime and Corporate Transparency Act

Naomi Grossman

AI, ChatGPT, Cybersecurity, GDPR

What to expect from AI & GDPR in 2025

The intersection of the General Data Protection Regulation (GDPR) and artificial intelligence (AI) is going to be a

Naomi Grossman

2025, AML, ECCTA, Fraud

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

The world of anti-money laundering (AML), fraud and corruption is rapidly evolving, and 2025 is shaping up to

Naomi Grossman

New Guide: Disability in the workplace | Free download

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

Sara Henna Dahan

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