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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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What businesses need to know about the Economic Crime and Corporate Transparency Act 2023

What's in the Economic Crime and Corporate Transparency Act 2023 (ECCTA)? From failure to prevent fraud to Companies House reform.

VinciWorks

January 22, 2024

cpmliance, due diligence, supplier onboarding

Is the post office scandal the UK’s biggest compliance failure ever?

Is the post office scandal the UK’s biggest compliance failure ever? It highlights issues with supplier onboarding and due diligence

VinciWorks

January 16, 2024

$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

US is offering up to $10m for information on Hamas financiers. Make sure your organisation stays away from inadvertant sanctions violations.

VinciWorks

January 15, 2024

EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know

The EU adopted its 12th package of Sanctions against Russia: Here’s what businesses need to know to remain compliant.

VinciWorks

January 11, 2024

AI, Compliance, Compliance Training

On-demand webinar: Understanding the EU AI Act – what do companies need to know?

In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI regulation.

VinciWorks

January 11, 2024

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

Compliance, eLearning

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

VinciWorks

SAP zahlt Strafe von 235 Millionen US-Dollar

Der globale Softwareriese einigte sich mit dem US-Justizministerium auf einen Vergleich, der zu den größten seiner Art zählt.

VinciWorks

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay

VinciWorks

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay

VinciWorks

Das EU-Lieferkettengesetz: Verantwortung und Herausforderungen für Unternehmen

In einer globalisierten Wirtschaft sind Liefer- und Wertschöpfungsketten komplex und vielschichtig. Das EU-Lieferkettengesetz, das im April verabschiedet wurde, zielt

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

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

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