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How a cryptocurrency managed to lose $1.5B. It’s easier than you think

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What are the differences between neurodata and health data under the Data (Use and Access) Bill?

The Data (Use and Access) Bill (DUAB) introduces significant changes to the UK’s data protection framework, including the

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Nick Henderson

  • AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

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naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

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Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

The Data (Use and Access) Bill (DUAB) represents a significant update to the UK’s data protection and privacy

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Nick Henderson

  • AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware  The rise of artificial intelligence

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naomi grossman

  • Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

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Magdalena Ortiz

  • What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

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Nick Henderson

  • Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

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naomi grossman

Could Zoom and Teams be banned because of Trump? How the looming transatlantic data war could upend business

The ongoing friction between the US and the EU over data privacy could have profound consequences for businesses

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Nick Henderson

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