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Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

Naomi Grossman

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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

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

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

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

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