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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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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

The Corporate Transparency Act: A Guide to Compliance

What is the Corporate Transparency Act and your reporting obligations? Download our free guide to compliance starting 1 January 2024

VinciWorks

December 6, 2023

Al

SRA shuts down Axiom Ince through intervention – finally

Solicitors Regulation Authority finally shuts down Axiom Ince through intervention but firm is under investigation for fraud.

VinciWorks

November 30, 2023

Weakened sexual harassment laws send mixed signals to employers

Broken promises in tackling Britain's sexual harassment crisis and the weakened Worker Protection Act will do very little to fix the problem.

VinciWorks

November 28, 2023

Omnitrack version 2.94.0

VinciWorks

November 23, 2023

SFO, Tipping off

Guilty: British lawyer tipped off client about fraud probe

A British lawyer is found guilty of tipping off a client as part of a larger investigation into corruption at ENRC

VinciWorks

November 15, 2023

Preventing Slips Trips and Falls

Millions of people suffer from ill health caused, or made worse, by work. This guide discusses actions you can take to prevent slips, trips and falls at work.

VinciWorks

November 13, 2023

VinciWorks course release notes: In-browser editor, safeguarding training and more

In-browser editing has been added to the suite of VinciWorks courses including safeguarding, safer universities and more compliance training.

VinciWorks

November 13, 2023

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

Was bedeutet das EU-US-Datenschutzrahmenwerk für die Einhaltung der DSGVO?

Seit dem 17. Juli 2023 besteht zwischen der EU und den USA ein freier Fluss von personenbezogenen Daten

VinciWorks

Die Welt im Wandel – künstliche Intelligenz damals und heute

Um zu sehen, wie die Zukunft aussehen kann, ist es oft hilfreich Geschichte zu studieren. Im Jahr 1955

VinciWorks

bribery, corruption, NACC

Former Western Sydney Airport employee charged with allegedly soliciting a bribe

This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee

VinciWorks

Neurodiversity policy template free download: make your organisation more neurodiversity friendly

As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to

VinciWorks

Die Datenschutz-Grundverordnung (DSGVO) erklärt

Was ist die DSGVO? Die DSGVO ist ein Gesetz der Europäischen Union (EU), das am 25. Mai 2018

VinciWorks

CSDDD, due diligence, Supply Chain

EU Council approves amended version of the Corporate Sustainability Due Diligence Directive

The revised version scales back the scope of the landmark new law The Corporate Sustainability Due Diligence Directive

VinciWorks

Die KI-Verordnung: Fünf Schritte, die Unternehmen jetzt tätigen sollten

Die KI-Verordnung der Europäischen Union ist die erste umfassende Regulierung der künstlichen Intelligenz (KI) weltweit. Diese soll sicherstellen,

VinciWorks

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