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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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AML, Law firms, Webinar

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

Join our free, one-hour webinar to learn about AML legislation and the risks law firms face regarding money laundering.

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AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

In this free 1 hour webinar, VinciWorks compliance experts will discuss critical upcoming AI regulations in the UK.

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AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

AML regulations could soon expand to unregulated sectors, including universities. Here's what your organisation needs to do to prepare.

VinciWorks

AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The Solicitor's Regulation Authority updated its sectoral risk assessment. Here’s what your firm needs to consider

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AML, Financial crime

ECCTA marches towards implementation

The new economic crime act, which demonstrates a shift in the UK’s approach to economic crime, is in its first phase of implementation

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Supply Chain

The General Election and Compliance: What will a Labour government mean for UK supply chains?

The general election and compliance - What will a Labour government mean for UK supply chains? We explain what UK companies can expect

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The General Election and Compliance: What are Labour’s plans for higher and further education?

A Labour government could mean a significant shift in the UK’s regulatory priorities. What does the party have planned for higher and further education?

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The General Election and Compliance: What are Labour’s plans for sanctions?

All businesses must comply with financial and trade sanctions. What is the Labour party's plans for sanctions?

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The General Election and Compliance: What will a Labour government mean for mental health policy?

The Labour party promises to overhaul the way mental health is managed. Here’s how workplaces can get ready

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Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

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Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

Yelp hat eine Klage gegen Google eingereicht, die sich auf das wettbewerbswidrige Verhalten des Tech-Giganten konzentriert. In der

VinciWorks

AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

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bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

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AML, 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 As anyone in

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CSRD, ESG

Professional Services and CSRD

Sustainability strategies in the era of increasing regulation and stakeholder interest The era of sustainability is upon us.

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CSDDD, ESG

What your company needs to know about CSDDD now

This EU initiative, designed to promote sustainability in the EU and globally, will define obligations for large companies

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Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

Als Unternehmer oder Führungskraft sind Sie sich sicherlich der Komplexität der heutigen Geschäftswelt bewusst, insbesondere in Bezug auf

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