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AI, AI Act, EU

Understanding the EU AI Act – A guide to the world’s first comprehensive AI regulation

A guide to understanding the EU AI Act, the world's first comprehensive legislation on artificial intelligence.

VinciWorks

February 20, 2024

CSDDD, EU

The Corporate Sustainability Due Diligence Directive, explained – Free guide

A guide to the new Corporate Sustainability Due Diligence Directive, legislation designed to promote sustainability in the EU and globally

VinciWorks

January 29, 2024

Forced labour ban enforced as US detains car tyres under new import order

On 18 December 2025, U.S. Customs and Border Protection issued a new Withhold Release Order (WRO) covering certain

Sara Henna Dahan

From client account to compliance failure: lessons from the SRA’s £68K fine

The SRA’s £68K fine against Scott-Moncrieff & Associates (ScoMo) is not just another AML enforcement headline. It is

Naomi Grossman

Cannabis rescheduling under Trump: What it really changes for banks, SARs, and cannabis risk

In December 2025, the Donald Trump administration issued an executive order directing the federal government to expedite moving

Sara Henna Dahan

CNIL, Data Protection, GDPR

Operational reality under GDPR: Insights from January 2026’s largest fines

The first month of 2026 has already delivered a stark reminder to organisations across Europe: GDPR enforcement is

Naomi Grossman

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

New Zealand is moving again on modern slavery reform, this time with a bill designed to put clear,

Sara Henna Dahan

January compliance news round-up

Major laws we’re tracking: UK regulatory update The UK is proposing a shakeup in how mergers and acquisitions

Nick Henderson-Mayo

AML, Crypto, cryptocurrencies

Crypto has become a global money laundering machine

Cryptocurrency has long been promoted as a technological innovation that would democratise finance, reduce friction and increase transparency.

Naomi Grossman

Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

In January 2026, the European Commission proposed one of the most far-reaching restructurings of Europe’s digital governance since

Nick Henderson-Mayo

UK Government outlines proposed changes to competition and markets regime

Published in January 2026, the UK Government’s Refining Our Competition Regime sets out proposals to reshape merger control,

Nick Henderson-Mayo

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WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

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Cybersecurity Act 2 and the Digital Networks Act: EU proposes to rewrite cyber rules

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UK Government outlines proposed changes to competition and markets regime

Nick Henderson-Mayo

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Experience exceptional for yourself

Experience exceptional
for yourself