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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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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

Manual data entry error results in a half million dollar sanctions penalty

How can a single data entry error cost a company half a million dollars in US-China sanctions violations and how can this be prevented?

Nick Henderson-Mayo

November 5, 2024

Compliance

Omnitrack Update: Version 2.116.0

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 3, 2024

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

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

Amidst a pro-business sentiment and a penchant for deregulation, it is assumed that a new Trump administration means

Naomi Grossman

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

The regulatory landscape for law firms in the UK is undergoing a seismic shift as the Solicitors Regulation

Nick Henderson-Mayo

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