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Jail term for VW boss after emission scandal

Since the VW emissions scandal broke in September 2015, observers have been wondering if any of the company’s

VinciWorks

January 23, 2018

Compliance, eLearning, Health and Safety, health and safety law, legal obligations, online training

Your legal obligation to give employees health and safety training

Did you know that, as an employer, you have a legal duty to give employees health and safety

VinciWorks

November 28, 2017

Compliance, Health and Safety, HS training, online training, Training

What are the consequences of neglecting Health and Safety Training?

A recent survey claims to have uncovered Great Britain's most dangerous jobs … and with some surprising results.

VinciWorks

August 31, 2017

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

Nick Henderson

AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

naomi grossman

Shell on trial: Why legacy pollution could haunt your supply chain

In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and

Sara Henna Dahan

A lack of corporate whistleblowing protections undermines failure to prevent fraud preparations

The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large

Nick Henderson

AML, Crypto, cryptocurrencies

Case study: Lessons from a crypto-enabled laundering case and a new breed of money launderers

In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for

naomi grossman

How White Deer dodged prosecution: The high-stakes value of self-reporting sanctions breaches

A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action

Sara Henna Dahan

FATF, PF, Proliferation Fimancing, sanctions

FATF seeks a stronger global response to proliferation financing and sanctions

The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,

naomi grossman

Is your VC ready for the new US AML rules from 1 January 2026?

Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk

Nick Henderson

Sanctions evasion in Silicon Valley: Inside GVA Capital’s $216 million penalty

The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering

Nick Henderson

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