Risk Assessments

Resources and insights

Diversität, Equity und Inklusion (DEI): Herausforderungen und Lösungen für Unternehmen

Thomas Falk

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Compliance, Cyber Security, DSE, eLearning, Health and Safety, Preventing The Spread Of Infection, Remote Working, Risk assessment, Risk Assessments, Stress Management

Protecting Homeworkers’ Health and Safety

The recent HSE update to their guidance on protecting homeworkers has become even more pertinent following the new

VinciWorks

September 23, 2020

COVID-19, Cyber Security, DSE, eLearning, Health and Safety, personal safety, Preventing The Spread Of Infection, Remote Working, Risk assessment, Risk Assessments, Stress Management

Millennials, COVID-19 and Technology

The effects of the COVID-19 outbreak are unprecedented in living memory. Almost unique in peacetime, the changes to

VinciWorks

Compliance, COVID-19, Cyber Security, DSE, eLearning, Health and Safety, Preventing The Spread Of Infection, Remote Working, Risk assessment, Risk Assessments, Stress Management

Refresher Training in the Age of Home Working

People have been predicting a sharp rise in working from home for years. Sadly, it’s come to pass

VinciWorks

New guide for employers on managing HIV in the workplace

In the lead-up to World AIDS Day on December 1, VinciWorks proudly announces the release of the HIV

Nick Henderson

Datenschutz-Grundverordnung (DSGVO): Alles, was Sie wissen müssen – einfach erklärt

Die Datenschutz-Grundverordnung (DSGVO) ist ein Begriff, der vielen schon begegnet ist – sei es durch Cookie-Banner auf Websites

Thomas Falk

anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

naomi grossman

EU verhängt Millionenstrafe gegen Meta: Wettbewerbsverstoß mit Facebook-Marketplace

Die Europäische Union hat den US-Technologiekonzern Meta mit einer Geldstrafe von 797,7 Millionen Euro belegt. Grund ist ein

Thomas Falk

AML, Australia, CTF, Tranche 2

Tranche-2 is (finally) coming

What you need to know now about Australia’s AML/CTF reforms It’s increasingly likely that reforms to Australia’s AML/CTF

naomi grossman

China’s new AML laws are an upgrade, but could prove a risk

China’s new Anti-Money Laundering (AML) Law has been adopted by the National People’s Congress and will take effect

Nick Henderson

Australian court rules companies are on the hook for any sanctions violations

Australia’s landmark sanctions judgement: what businesses need to know In response to concerns over Russian sanctions evasion, countries

Nick Henderson

Cybersecurity, DORA, EU

Are you ready for DORA?

Designed to strengthen the digital resilience of the financial sector, the EU’s Digital Operational Resilience Act comes into

naomi grossman

Trump und Klimagesetz-Rollback: Herausforderungen für die Compliance in der EU und den USA

Die wahrscheinliche Rücknahme von Klimagesetzen in den USA unter einer erneuten Trump-Regierung könnte Unternehmen auf beiden Seiten des

Thomas Falk

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