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AML, Legal sector, SRA

SRA’s £600,000 AML crackdown exposes a deeper problem: compliance neglect in the legal sector

Naomi Grossman

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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

On-demand webinar: Understanding failure to prevent fraud – the new UK compliance requirement

A new failure to prevent fraud offences has been passed into law. In this free webinar, VinciWorks will explain what this new corporate criminal offence means, what kind of fraud is covered, and how to comply with the ‘failure to prevent’ provisions.

VinciWorks

December 20, 2023

CSRD compliance: How to get started

VinciWorks

December 19, 2023

Directive

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

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

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

EU defies FATF to keep UAE on money laundering grey list

In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday

VinciWorks

SRA AML decisions a warning to small and medium sized law firms

A trio of fines for money laundering breaches handed down by the SRA at the end of April

VinciWorks

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

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