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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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New guide: Navigating the Russia-Ukraine War Two Years In

Download your free guide to the latest developments in sanctions on Russia and what your firm needs to do to stay compliant.

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February 26, 2024

Menopause can be a disability, and firms must make reasonable adjustments

Failing to provide reasonable adjustments for menopausal women can be disability discrimination under the Equality Act 2010. Learn what to do

VinciWorks

February 25, 2024

AI, AI Act, EU

Understanding the EU AI Act – A guide to the world’s first comprehensive AI regulation

A guide to understanding the EU AI Act, the world's first comprehensive legislation on artificial intelligence.

VinciWorks

February 20, 2024

carers, eLearning

On-demand webinar: Caring for carers at work

We explored what the Carers Leave Act means, how to make your organisation a supportive and welcoming place for carers and more.

VinciWorks

February 20, 2024

Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List

Stay ahead of trade sanctions on Russia with our free, comprehensive guide to every item under Russian trade sanction.

VinciWorks

February 20, 2024

AML, LSAG, SRA

New guidance and changes in the AML space

For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the key reminders and takeaways.

VinciWorks

February 15, 2024

bribery, Compliance, eLearning, Gifts and Hospitality

On-demand webinar: An international perspective on gifts, hospitality and bribery laws

VinciWorks

February 14, 2024

Train your entire organisation on fraud prevention

Fraud prevention training with video, interactive scenarios and courses designed to train the whole organisation on failure to prevent fraud.

VinciWorks

February 14, 2024

Compliance

More than 70% of Compliance Professionals Lack Protective Measures Against AI Breaches, According to New Survey

A recent survey has found that only 29% of compliance professionals have implemented specific procedures to guard against Artificial Intelligence.

VinciWorks

February 13, 2024

Health and Safety, Workplace safety

The general election and compliance: How will a Labour government approach health and safety regulations?

A new Labour government has committed itself to protecting people at work. We look at what that means

VinciWorks

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

With the UK going to the polls in a general election on 4 July, all polls are pointing

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The General Election and Compliance: What are Labour’s plans for the Equality Act?

The Equality Act 2010 works to protect people from discrimination in the workplace (as well as in wider

VinciWorks

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

If the poll predictions are correct and Labour forms the government after the general election on 4 July,

VinciWorks

Anti-bribery, anti-corruption

Upcoming webinar: Risk mitigation for bribery – What do companies need to know?

Wednesday 19 June 12PM UK Bribery and corruption are not new issues. But they remain impressively persistent in

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

The polls are predicting a landslide victory for the Labour Party at the general election on 4 July,

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

Labour is currently ahead 20% in the polls and expected to win by a massive landslide when the

VinciWorks

Release notes: Introducing Video Management & Enhanced Programmes of work with Astute V3.2.0

We are thrilled to announce the release of Astute LXP Version 3.2.0! This update brings significant enhancements to

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