Data Protection

Resources and insights

Spain fights back against corruption: Will the new reforms work?

Sara Henna Dahan

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Compliance, Data Protection

Big Data Protection – how your business can harness the power of data while minimising risk

The business world has been excited about the potential of big data ever since the term was first

VinciWorks

July 15, 2015

Compliance, Data Protection

Overhaul of EU Data Protection law approaching

Earlier this week, the European Council reached a general approach on regulation for Data Protection, bringing a complete

VinciWorks

June 18, 2015

Compliance, Data Protection

People are frequently the weak link in data protection – so how can you ensure your employees are wise to social engineering?

The data of four million employees in the USA may have been compromised after federal government computers were

VinciWorks

June 8, 2015

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

In this in-depth conversation, Nick Henderson, head of compliance at VinciWorks, speaks with Andrew McBride, founder of Integrity

Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

AI hallucinations—fabricated cases that appear convincingly real—are no longer a fringe issue in legal practice. In July 2025

Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

The UK Financial Conduct Authority (FCA) has fined Sigma Broking Limited £1,087,300 for submitting almost 1 million inaccurate

Nick Henderson

July compliance news round-up

What’s in this update? Key laws incoming: Some DUAA changes begin 20 Aug; Failure to Prevent Fraud starts

Nick Henderson

Anti-bribery, anti-corruption, Brazil

Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

In what may be Singapore’s largest corruption-related settlement to date, offshore and marine engineering giant Seatrium has agreed

naomi grossman

Is your AI meeting bot a legal disaster waiting to happen?

Is the meeting bot silently recording your morning stand-up also quietly building your next legal headache? As many

Nick Henderson

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

What’s new in Astute – July 2025 update (V3.4.1)

We’ve just released the latest Astute update. This brings a set of thoughtful improvements to help streamline your

Nick Henderson

OFSI, sanctions

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

The UK government is signalling a sharper, more assertive approach to sanctions enforcement. Businesses need to pay attention

naomi grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Why terrorist financing remains a priority risk While regulatory attention has largely centred on money laundering and fraud,

Nick Henderson

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Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

What’s new in Astute – July 2025 update (V3.4.1)

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

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Data Protection

Resources and insights

Spain fights back against corruption: Will the new reforms work?

Popular tags

All tags

Big Data Protection – how your business can harness the power of data while minimising risk

VinciWorks

Overhaul of EU Data Protection law approaching

VinciWorks

People are frequently the weak link in data protection – so how can you ensure your employees are wise to social engineering?

VinciWorks

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

Nick Henderson

July compliance news round-up

Nick Henderson

naomi grossman

Is your AI meeting bot a legal disaster waiting to happen?

Nick Henderson

Nick Henderson

naomi grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Data Protection

Resources and insights

Spain fights back against corruption: Will the new reforms work?

Popular tags

All tags

Big Data Protection – how your business can harness the power of data while minimising risk

VinciWorks

Overhaul of EU Data Protection law approaching

VinciWorks

People are frequently the weak link in data protection – so how can you ensure your employees are wise to social engineering?

VinciWorks

What compliance leaders can learn from Albemarle’s FCPA case: An interview with Andrew McBride

Nick Henderson

AI hallucinations crisis: Over 50 fake cases cited in July alone

Nick Henderson

Sigma Broking’s compliance collapse: A case study in reporting failures

Nick Henderson

July compliance news round-up

Nick Henderson

Seatrium’s settlement: The high cost of corruption and the long shadow of operation car wash

naomi grossman

Is your AI meeting bot a legal disaster waiting to happen?

Nick Henderson

What’s new in Astute – July 2025 update (V3.4.1)

Nick Henderson

Sanctions compliance in 2025: What OFSI’s proposed enforcement reforms mean for UK businesses

naomi grossman

The EBA AML Opinion: Terrorist financing risk landscape in the financial sector

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself