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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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Procurement Bill introduced to Parliament

What changes to public procurement have been announced in the UK Government's new legislation for changes to procurement, and who does it cover? Learn more.

VinciWorks

January 9, 2023

The Coinbase settlement and the slow death of crypto

What does the Coinbase settlement and the collapse of FTX mean for the future of crypto currency and money laundering due diligence?

VinciWorks

January 8, 2023

SRA issues warning notice on SLAPPs (strategic lawsuits against public participations): how might the notice affect your firm?

The SRA issued a warning notice on SLAPPs (strategic lawsuits against public participation). Learn how this notice will affect your firm.

VinciWorks

January 5, 2023

New resource: Inclusion Awareness Calendar

VinciWorks and Skill Boosters have produced a new Diversity and Inclusion Awareness Calendar, listing relevant dates for each month. Download your free copy today.

VinciWorks

January 5, 2023

Mental Health, Stress, Stress Management, Wellbeing

Helping employees beat the January Blues | 7 ways to encourage motivation and wellbeing

January is a tough month for many, read how employers can consider small actions to help improve staff wellbeing and positivity.

VinciWorks

January 5, 2023

Health and Safety, health and safety training, HSE

8 New Year’s health and safety resolutions employers should consider

The start of a new year is a great time to be making some resolutions, here are our top health and safety resolutions employers should be making.

VinciWorks

January 5, 2023

New SRA guidance on effective supervision

SRA has included a section on effective supervision that is applicable to all solicitors and firms that supervise individuals delivering legal services. Learn more!

VinciWorks

January 5, 2023

SRA tackles toxic workplace culture with their updated guidance

With the SRA's updated guidance on workplace culture, ensuring staff wellbeing is now a regulatory requirement.

VinciWorks

January 4, 2023

Underinvestment in sexual orientation training impacts discrimination against sexual minorities in the workplace

Our recent survey has found that over half (56%) of HR and DEI managers are not yet carrying

VinciWorks

HMRC issues £3.2 million in money laundering penalties

Hundreds of businesses across the UK have been fined Between July 1 and December 31, 2022, 240 businesses

VinciWorks

AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to Kenyan citizens

VinciWorks’ most recent money laundering case study tells the story of a Jersey shelf company that was charged

VinciWorks

asexual, bi erasure, bias, biphobia, bisexual, Discrimination, Diversity, Equality, equity, gay, gender, homophobia, Inclusion, LBGTQ+, Lesbian, prejudice, Pride, queer, sexual minorities, Sexual Orientation, sexuality, transgender

LGBTQ+ Pride Month guide

Pride Month serves as a reminder of the ongoing fight for LGBTQ+ equality and acceptance

VinciWorks

Omnitrack version 2.86.0

Group Users by Channel for Enhanced Organization With the latest update, you can effortlessly create groups based on

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Members’ Update 29th March 2023

New release: Inclusion essentials, Upcoming - Sexual orientation course and webinar.

VinciWorks

AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud

Former footballer Richard Rufus involved friends, family, and associates in a pyramid scheme in which a total of

VinciWorks

At-a-glance: AML ongoing monitoring-new one page guide

What do I need to check during ongoing monitoring? When do I need to do a CDD review?

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The Solicitors Regulation Authority’s sanctions survey is due at the end of May

They want to know how your law firm handles financial sanctions Last month, the Solicitors Regulation Authority (SRA)

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