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CCPA, Data privacy, US data privacy

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

Naomi Grossman

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AML, ongoing monitoring

What firms need to know about ongoing monitoring

What firms need to know about ongoing monitoring .A guide to AML compliance that can help make sure your firm doesn’t fall short

VinciWorks

August 28, 2024

CSRD, ESG

Professional Services and CSRD

Guide to professional services and CSRD. Sustainability strategies in the era of increasing regulation and stakeholder interest

VinciWorks

August 27, 2024

CSDDD, ESG

What your company needs to know about CSDDD now

What your company needs to know about CSDDD now. This EU initiative is designed to promote sustainability in the EU and globally.

VinciWorks

August 26, 2024

AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

AI Act - A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company?

VinciWorks

August 22, 2024

ESG, Supply Chain, Sustainability

Supply chain due diligence

Guide to supply chain due diligence - what does your business need to know about sustainability in its supply chain?

VinciWorks

August 21, 2024

AML, PF, Proliferation Fimancing

Mitigating the risk of Proliferation Financing

Mitigating the risks of Proliferation Financing - A practical guide law firms should read now as regulations increase.

VinciWorks

August 12, 2024

Effective third-party due diligence in four easy steps

The key to effective third party due diligence is knowing which third parties pose the most risk: learn how to do it the smart way.

VinciWorks

August 11, 2024

The Workers Protection Act will soon be in force: How can organisations create a culture where sexual harassment is not tolerated?

The Worker's Protection act will come into force in October: check out our five step method to approach workplace culture change.

VinciWorks

August 11, 2024

CSRD, ESG

Supply chain management and CSRD

CSRD is shining a light on supply chain transparency. What does your business need to know about sustainability in its supply chain now?

VinciWorks

August 11, 2024

AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

What you need to know now about Australia’s AML/CTF reforms It’s increasingly likely that reforms to Australia’s AML/CTF

Naomi Grossman

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

China’s new Anti-Money Laundering (AML) Law has been adopted by the National People’s Congress and will take effect

Nick Henderson-Mayo

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

Australia’s landmark sanctions judgement: what businesses need to know In response to concerns over Russian sanctions evasion, countries

Nick Henderson-Mayo

Cybersecurity, DORA, EU

Are you ready for DORA?

Designed to strengthen the digital resilience of the financial sector, the EU’s Digital Operational Resilience Act comes into

Naomi Grossman

Trump und Klimagesetz-Rollback: Herausforderungen für die Compliance in der EU und den USA

Die wahrscheinliche Rücknahme von Klimagesetzen in den USA unter einer erneuten Trump-Regierung könnte Unternehmen auf beiden Seiten des

VinciWorks

Apple Intelligence in Deutschland: Unternehmen gibt Datum bekannt

Apple hat angekündigt, seine KI-Plattform “Apple Intelligence” im April 2025 in Deutschland und der EU auszurollen, nach einem

VinciWorks

FuelEU Maritime-Verordnung 2025: Wie die EU die Schifffahrt nachhaltiger gestalten will

Ab 2025 tritt die neue FuelEU Maritime-Verordnung in Kraft, mit der die Europäische Union eine klimafreundlichere Schifffahrt fördern

VinciWorks

Deutschlands Koalition am Ende: Was sind die Implikationen?

Anhaltende Meinungsverschiedenheiten führten dazu, dass das Vertrauen innerhalb der Regierung nachhaltig und irreversibel erschüttert wurde und Kanzler Olaf

VinciWorks

Auf Abruf: Die KI-Verordnung der Europäischen Union – Was Sie jetzt beachten müssen

VinciWorks berät Sie zur KI-Verordnung der Europäischen Union! Sehen Sie sich unser Webinar an und lernen Sie: •

Nick Henderson-Mayo

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