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CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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On-demand webinar: Emergency response at work – Planning for the unexpected

Workplaces should be safe environments, but unexpected emergencies do happen. Catch up with this webinar on-demand.

VinciWorks

bribery, corruption, NACC

Former Western Sydney Airport employee charged with allegedly soliciting a bribe

Australian airport employee charged with bribery in the first investigation initiated by the National Anti-Corruption Commission

VinciWorks

Neurodiversity policy template free download: make your organisation more neurodiversity friendly

Make your organisation more neurodiversity friendly with our free policy template to download and customise for your own organisation.

VinciWorks

CSDDD, due diligence, Supply Chain

EU Council approves amended version of the Corporate Sustainability Due Diligence Directive

EU Council approves amended version of the Corporate Sustainability Due Diligence Directive. Get an updated guide here.

VinciWorks

In Queensland, new money laundering laws will restrict cash gambling at casinos

New money laundering laws will restrict cash gambling in casinos. The move comes as Australia seeks to implement stricter AML laws nationwide.

VinciWorks

carers

UK Carers Leave Act: A Step Forward, But 70% Say “Not Enough”, New VinciWorks Survey Reveals

Our latest findings show that 70% of respondents believe the Carers Leave Act doesn't go far enough, read more on our blog.

VinciWorks

AML, Tranche 2

Changes are coming to Australian AML. Its banks need to get ready

Changes are coming to Australia's AML. The banking sector needs to get ready as its risk assessments are high to medium.

VinciWorks

Compliance, Law Society, Risk

You have questions about risk and compliance? We have answers

Practical takeaways from the Law Society’s Risk and Compliance Conference 2024. A panel of experts answered the most pressing questions.

VinciWorks

Transgender and non-binary identities at work: fostering a culture of inclusion

Transgender people and non-binary individuals remain among the most misunderstood and discriminated against groups in society, facing unique

VinciWorks

Compliance, eLearning, Supply Chain

Upcoming webinar: Auditing your supply chain for compliance risks – uncovering the hidden risks

Wednesday 4 September 12pm UK In a rapidly changing economy, companies are ever-more reliant on a well-functioning supply

VinciWorks

eLearning, menopause, Webinar

Upcoming forum: The Menopause Forum – sharing ideas for making our organisations more menopause friendly

Wednesday 11 December 12pm UK Many organisations talk about gender equality and promoting women, particularly older and more

VinciWorks

Join the VinciWorks Menopause Forum

Sharing ideas for making our organisations more menopause friendly Many organisations talk about gender equality and promoting women,

VinciWorks

Wie Behörden Terrorfinanzierung unterbinden

Terrorfinanzierung stellt eine erhebliche Bedrohung für die globale Sicherheit dar, und Deutschland ist von dieser Bedrohung nicht ausgenommen.

VinciWorks

release_notes

Release notes: Enhancements to several key features for Astute V3.2.1

VinciWorks is proud to announce the release of Astute LXP Version 3.2.1! This release bring several important enhancements

VinciWorks

Die KI-Verordnung tritt in Kraft: Was Unternehmen jetzt wissen müssen

In der vergangenen Woche trat die lang erwartete KI-Verordnung der Europäischen Union offiziell in Kraft und markiert damit

VinciWorks

The King’s Speech and Compliance: What do businesses need to know about Labour’s legislative agenda?

Sir Keir Starmer’s first King’s Speech outlined Labour’s most ambitious legislative agenda since 1997 and includes a long

VinciWorks

VinciWorks guide to high risk jurisdictions for money laundering

Last updated: July 2024 The FATF and European Union continually review jurisdictions and identifies those which have strategic

VinciWorks

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