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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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A Guide To Money Laundering Compliance In Peru

What are the money laundering and terrorist financing compliance procedures and laws in Peru? Download our free guide.

VinciWorks

October 28, 2022

On-demand webinar: Tackling modern slavery – Making a difference beyond tick-box compliance

With the UK and other countries set to strengthen their modern slavery regulations, we look at whether businesses are doing enough to eradicate modern slavery.

VinciWorks

October 26, 2022

What are Scope 4 emissions?

Scope 4 emissions are also known as avoided emissions. These are carbon emissions that your product or service helps avoid and reduce.

VinciWorks

October 26, 2022

What’s the latest in the legal disciplinary decision world?

We look at some of the latest disciplinary decisions and actions against law firms.

VinciWorks

October 25, 2022

Why independent AML audits matter

The SRA requires that firms carry out independent AML audits on a regular basis: read on to understand what they are and why they're important.

VinciWorks

October 25, 2022

A Guide To Money Laundering Compliance In Panama

What are the money laundering and terrorist financing compliance procedures and laws in Panama? Download our free guide.

VinciWorks

October 24, 2022

New Guide: Proliferation Financing | Free Download

New guide covering proliferation financing, how PF occurs, key PF risks in the UK, red flags and more | Download your free copy today.

VinciWorks

October 24, 2022

Accidents in the workplace, Compliance Training, Health and Safety, health and safety training

IOSH gives DeltaNet’s courses the stamp of approval

Now over 60 of our online Health and Safety, Compliance and Performance training courses have been approved by IOSH

VinciWorks

October 21, 2022

A Guide To Money Laundering Compliance In Honduras

What are the money laundering and terrorist financing compliance procedures and laws in Honduras? Download our free guide.

VinciWorks

October 21, 2022

International Women’s Day: Why your business should be menopause friendly

Offering menopause leave supports an intersectional approach to diversity and inclusion Menopause leave matters. In the UK alone,

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Display Screen Equipment (DSE) at Work

Your Guide to DSE Compliance This Guide covers; What is DSE What’s the legal position on DSE DSE

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Preventing Slips Trips and Falls at Work

Preventing slips, trips and falls is vital to protect health and safety at work This guides covers: What

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Assessing climate change risks and opportunities: A look into professional services firms

Climate change poses serious risks to companies and not just those with asset-heavy supply chains. Even the most

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gender bias, sex discrimination, women's rights

International Women’s Day

International Women's Day (IWD) is a global observance celebrated annually on March 8. It is a day to

VinciWorks

Members’ Update 21st February 2023

Domestic abuse lived experience, neurodiversity guide, upcoming intersectionality course and MySkillBoosters learning platform.

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Omnitrack version 2.79.0

Create groups based on user creation date Group conditions can now be set based on when a user

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Intersectionality at work: Download our guide

Intersectionality describes the relationship between our multiple identities and how they can create a unique experience of discrimination,

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Despite international sanctions, Russian warlord passes money laundering checks

London-based Discreet Law took on Wagner group head Yevgeny Prigozhin as a client Yevgeny Prigozhin, founder of the

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