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Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

Naomi Grossman

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The high cost of AML failures: Lessons from a recent disciplinary case

A London law firm and its compliance officer were fined £25,000 each for serious AML breaches, including misleading declarations and client account shortfalls

Nick Henderson-Mayo

February 10, 2025

UK ban on AFFF fire extinguishers: what employers need to know

By 4 July 2025, the use of AFFF extinguishers will be completely prohibited. What do businesses need to do to comply with the ban?

Sara Henna Dahan

February 6, 2025

Tax evasion risk alert: Scottish Private Purpose Trusts

Be aware of the potential risks of money laundering, sanctions, and tax evasion related to the new Scottish Private Purpose Trust (PPT)

Nick Henderson-Mayo

February 6, 2025

AML, Compliance Training

The Irish corporal who got caught laundering millions

The Irish corporal who got caught laundering millions. Money laundering can lure anyone, even an Irish Defence Forces corporal.

Naomi Grossman

February 4, 2025

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority is getting ready to shake up the Senior Managers and Certification Regime.

Naomi Grossman

February 3, 2025

What is RIDDOR? | VinciWorks

What is RIDDOR?

Discover what RIDDOR is, why it's important, and how it helps keep workplaces safe by reporting accidents and incidents properly.

Nick Henderson-Mayo

February 2, 2025

Compliance

Omnitrack Update: Version 2.122.0

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

February 2, 2025

FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

Naomi Grossman

The high cost of AML failures: Lessons from a recent disciplinary case

In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial

Nick Henderson-Mayo

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

VinciWorks

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

VinciWorks

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

Naomi Grossman

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