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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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Last year saw the UK tighten its AML grip with a raft of new regulations. What will happen to AML in 2024?

What's the latest in anti-money laundering in the UK in 2024? Review the top AML trends for the next year for financial crime compliance.

VinciWorks

January 10, 2024

Failure to prevent fraud: When is the law coming into force?

When is the new law on failure to prevent fraud coming into force and what will businesses have to do? Sign up for our free fraud webinar

VinciWorks

January 10, 2024

AI, Compliance, Compliance Training

On-demand webinar: AI and compliance in the workplace

AI is rapidly changing the workplace. In this free one-hour webinar, we’ll discuss best practices for using AI in the workplace with our team of compliance experts and uncover the risks and opportunities of using AI at work.

VinciWorks

January 9, 2024

CSRD strategy in 2024: How to get started

What should be your CSRD compliance strategy in 2024? Get to grips with the EU directive with VinciWorks free mini guide to CSRD

VinciWorks

January 9, 2024

Fire safety at work: Free guide download

With new health and safety regulations like the Building Safety Act, prevent the risk of fire in high rise buildings, download our free guide

VinciWorks

January 4, 2024

Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

Japan imposes new sanctions on Hamas members. How can your organsation stay compliant with sanctions requirements and avoid breaches?

VinciWorks

January 3, 2024

Chinese modern slavery risks affect thousands of UK businesses

The risks of modern slavery, forced labour and human trafficking in China are having an impact on UK businesses and NHS suppliers.

VinciWorks

December 28, 2023

AML, Binance, Crypto

Chinese investors allegedly behind Texas-based crypto mining site

Chinese investors allegedly behind a Texas-based crypto mining site. They used a cryptocurrency routed through Binance

VinciWorks

December 26, 2023

Anti-bribery, bribery

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of

VinciWorks

Anti-bribery, bribery

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of

VinciWorks

Steuerskandal Cum-Ex: Chefermittlerin tritt zurück

Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre

VinciWorks

Steuerskandal Cum-Ex: Chefermittlerin tritt zurück

Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre

VinciWorks

Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue

VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for

VinciWorks

Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue

VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for

VinciWorks

Are passwords obsolete? Rethinking passwords on World Password Day

World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023,

VinciWorks

Are passwords obsolete? Rethinking passwords on World Password Day

World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023,

VinciWorks

Diligence, Human rights, modern slavery

MEPs approve the Corporate Sustainability Due Diligence Directive

The landmark regulation will require firms to mitigate their negative impact on human rights and the environment The

VinciWorks

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