AI

Resources and insights

Anti-bribery, corruption, US DOJ

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

Naomi Grossman

Popular tags

All tags

AI, ChatGPT, Cybersecurity, GDPR

What to expect from AI & GDPR in 2025

The intersection of GDPR and AI is going to be a key focus for compliance in 2025 - and our guide is here to help you get ready.

Naomi Grossman

December 16, 2024

AI, Compliance, Cyber Security, DORA, Information-security, NIS2, PCI

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

Watch our free on-demand webinar for expert insights on cybersecurity, compliance, and key regulations like DORA and NIS2.

Charlotte Higginson

November 25, 2024

AI, AI Act

UK signs first international treaty addressing AI risks

UK signs first international treaty addressing AI risks. The treaty demonstrates the strong interest in international standards for AI.

VinciWorks

September 5, 2024

AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

AI Act - A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company?

VinciWorks

August 22, 2024

AI, Artificial Intelligence

What companies should be thinking about when they think about AI

What companies should be thinking about when they think about AI: A conversation with Shlomo Agishtien, AI lead at Trullion

VinciWorks

AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

In this free 1 hour webinar, VinciWorks compliance experts will discuss critical upcoming AI regulations in the UK.

VinciWorks

AI, AI policy

Does my company really need an AI policy?

An AI policy for your company is more important than ever. Here's how you can get started with creating one.

VinciWorks

AI, AI Act, High-risk AI

Understanding the EU AI Act: The webinar FAQs

The EU AI Act is one of the most significant regulatory developments for organisations using, developing or deploying

Naomi Grossman

India’s POSH Act in 2026: what employers and international businesses need to know

India’s Prevention of Sexual Harassment framework, known as POSH, is one of the clearest statutory workplace compliance obligations

Nick Henderson-Mayo

FCA, SRA

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

HM Treasury confirmed the UK government’s plans for one of the most significant overhauls of the country’s AML

Naomi Grossman

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Former SNP CEO Peter Murrell’s embezzlement of more than £400,000 from the Scottish National Party is, on one

Nick Henderson-Mayo

UK and US sanctions: new joint guidance points to closer enforcement coordination

OFSI and OFAC have published new joint guidance comparing the UK and US sanctions regimes, giving businesses a

Sara Henna Dahan

Improved Audit Trail exports

Version: 2.152.0 This release improves how audit data can be exported and reviewed. It introduces CSV and PDF

R'nana Rapp Goldenhersh

OFSI’s £1m Sabre fine shows sanctions compliance is not just a finance issue

The UK’s Office of Financial Sanctions Implementation has issued a penalty of more than £1m against Sabre Global

Sara Henna Dahan

Starmer resignation raises fresh questions for compliance reform

Sir Keir Starmer’s resignation has just been announced, triggering immediate speculation about what comes next in Westminster. For

Nick Henderson-Mayo

Neurodiversity tribunal claims are rising. Is your workplace ready?

Neurodiversity is no longer a side issue for employers. Tribunal cases involving neurodivergent conditions have almost doubled in

Sara Henna Dahan

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