The saying goes that elections have consequences, and that’s particularly true for deforestation compliance. The European Parliament elections
The saying goes that elections have consequences, and that’s particularly true for deforestation compliance. The European Parliament elections
Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)
VinciWorks was proud to host over 45 of the UK’s leading international law firms at our recent AML
Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)
Labour’s plan for government will affect dozens of areas of compliance, from whistleblowing to employment rights, money laundering
Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with
The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries
With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th
The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the
The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is
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