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How ignoring AML red flags landed HSBC in hot water 

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VinciWorks course retirements: What you need to know

As part of our ongoing commitment to keeping our course library relevant and up-to-date, some existing courses are

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Nick Henderson

What’s new at VinciWorks: Courses to look out for this quarter

VinciWorks is excited to announce a range of new, updated, and upcoming courses as part of our commitment

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Nick Henderson

Tariffs, trade wars and geopolitical risk: What compliance teams need to know

Global trade routes were rocked with the announcement of up to 20% tariffs across the world for imports

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Nick Henderson

Legislative changes to IR35 thresholds are here. What are the implications for employers?

With upcoming legislative updates coming into effect, businesses must prepare to ensure compliance with the revised IR35 thresholds.

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Sara Henna Dahan

Ten things health and safety managers need to know about the Employment Rights Bill

The Employment Rights Bill 2025 introduces significant changes that health and safety managers need to understand and prepare

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Nick Henderson

  • Cybersecurity

Strengthening the UK’s cyber defenses with a bold new cyber resilience policy

As cyber threats are becoming increasingly sophisticated and pervasive, the UK government has taken a decisive step forward

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naomi grossman

  • OTSI, sanctions

Amid global crackdown, UK strengthens trade sanctions enforcement

​In a significant move to bolster the enforcement of trade sanctions, the UK’s Office of Trade Sanctions Implementation

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naomi grossman

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

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Nick Henderson

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

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Nick Henderson

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