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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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Informal deal reached on the Corporate Sustainability Due Diligence Directive

Informal deal reached on the Corporate Sustainability Due Diligence Directive with financial sector largely exempted

VinciWorks

December 17, 2023

DAC7: A new era in digital platform compliance

Understand your tax compliance obligations under DAC7. What information do digital platform operators need to collect from users?

VinciWorks

December 14, 2023

Rise in SRA law firm sites’ audits – and fines

Compliance Office notices rise in SRA law firm sites’ audits and fines. Be prepared with the Compliance Office checklist.

VinciWorks

December 13, 2023

VinciWorks by the numbers: 2023 – a year in review

2023 was yet another exciting year for growth at VinciWorks. With two more leading elearning providers, DeltaNet and EssentialSkillz, being fully merged into our brand, we are now able to offer around three times as many courses, and in multiple formats.

VinciWorks

December 13, 2023

On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

Join VinciWorks for their first webinar of 2024 to dive into the top compliance trends to set your agenda for the rest of the year. We delve into key compliance issues we expect to see in areas like anti-money laundering, diversity and inclusion, and health and safety. We’ll also review key pieces of legislation to track in the EU, US and UK, along with important dates for your diary.

VinciWorks

December 11, 2023

Office of Trade Sanctions Implementation coming in 2024

A new regulator, the Office of Trade Sanctions Implementation (OTSI), is launching in 2024 to crackdown on Russia sanctions evasion.

VinciWorks

December 11, 2023

Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

The UK has issued a red alert for the financial services sector for sanctions compliance on Russia. Understand what your business needs to do.

VinciWorks

December 7, 2023

Warum Datenschutzstrafen immer höher ausfallen

Die Datenschutz-Grundverordnung (DSGVO) wurde im Mai 2018 eingeführt und hat seitdem erhebliche Auswirkungen auf Unternehmen und Organisationen in

VinciWorks

On-demand webinar: Compliance in higher and further education – Best practice

Compliance in higher and further education institutions is a complicated endeavour. From harassment to AI to plagiarism,

The VinciWorks Team

Compliance, eLearning, Further Education

Upcoming webinar: Compliance in higher and further education – Best practice

Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment

VinciWorks

bribery, Economic Crime Act

MPs to next government: Close anti-corruption loopholes

In a new manifesto, MPs outline their vision for UK anti-corruption laws. What does this mean for the

VinciWorks

Medienunternehmen und künstliche Intelligenz: Kooperation oder Konfrontation?

Es ist schwierig vorherzusagen, wie genau die regulatorische Zukunft künstlicher Intelligenz (KI) aussehen wird, primär, da sich die

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI is everywhere, and the higher and further education sectors are no exception. Artificial intelligence is increasingly being

VinciWorks

Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence

VinciWorks

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

Workplaces should be safe environments, but unexpected emergencies do happen. Being prepared is vital to ensure your

VinciWorks

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