ongoing monitoring

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AML, ongoing monitoring

What firms need to know about ongoing monitoring

What firms need to know about ongoing monitoring .A guide to AML compliance that can help make sure your firm doesn’t fall short

VinciWorks

August 28, 2024

digital safety, Online safety Act

Ofcom vs 4chan: Why a £520K fine could become the biggest cross-border regulation test yet

When Ofcom fined US-based internet forum 4chan more than £520,000 for alleged breaches of the UK Online Safety

Naomi Grossman

Employment Rights Act 2025 implementation timeline: Updated July 2026

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson-Mayo

More control over section collapsing in forms and submissions

Sections in forms and submissions are now easier to manage — admins can set sections to collapse by

R'nana Rapp Goldenhersh

The Keir Starmer compliance scorecard: What did Labour deliver, and what will Andy Burnham do next?

For businesses wondering what the Andy Burnham ministry will mean for corporate compliance, the answer currently appears to

Nick Henderson-Mayo

AI, Legal AI, Legal sector

The questions every law firm is asking about AI: the webinar FAQs

AI is changing legal practice faster than almost any other technology in recent memory. What began as a

Naomi Grossman

AI, AI Compliance, china

China’s new AI law raises the stakes for global AI regulation

For years, China has often been portrayed as prioritising AI innovation over regulation. But a new law coming

Naomi Grossman

Bystander Intervention Training, Compliance, eLearning, Employment Rights Act, Risk Assessments, sexual harassment, Sexual Harassment Training

All reasonable steps duty: One in five UK managers have no sexual harassment training, new data shows

New data shows most businesses remain unprepared as a tougher standard arrives on 1 October, with gaps in

Asha Purohit

The new HIPAA Security Rule: what compliance teams need to prepare for

The US Department of Health and Human Services (HHS) is preparing the most significant overhaul of the HIPAA

Nick Henderson-Mayo

AI, Legal AI, Legal sector, UKJT

Lawyers could be liable for not using AI, UK legal statement warns

For years, the legal conversation around AI has focused on the risks of using it. Lawyers have been

Naomi Grossman

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What firms need to know about ongoing monitoring

VinciWorks

Ofcom vs 4chan: Why a £520K fine could become the biggest cross-border regulation test yet

Naomi Grossman

Employment Rights Act 2025 implementation timeline: Updated July 2026

Nick Henderson-Mayo

More control over section collapsing in forms and submissions

R'nana Rapp Goldenhersh

The Keir Starmer compliance scorecard: What did Labour deliver, and what will Andy Burnham do next?

Nick Henderson-Mayo

The questions every law firm is asking about AI: the webinar FAQs

Naomi Grossman

China’s new AI law raises the stakes for global AI regulation

Naomi Grossman

All reasonable steps duty: One in five UK managers have no sexual harassment training, new data shows

Asha Purohit

The new HIPAA Security Rule: what compliance teams need to prepare for

Nick Henderson-Mayo

Lawyers could be liable for not using AI, UK legal statement warns

Naomi Grossman

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