sanctions

Resources and insights

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

Nick Henderson

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Compliance, eLearning, sanctions

On-demand webinar: Global sanctions compliance in 2024

The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was

VinciWorks

February 8, 2024

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

Nick Henderson

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

Nick Henderson

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

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

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

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sanctions

Resources and insights

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

Popular tags

All tags

On-demand webinar: Global sanctions compliance in 2024

VinciWorks

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

naomi grossman

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

Sara Henna Dahan

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

Nick Henderson

naomi grossman

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

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

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sanctions

Resources and insights

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

Popular tags

All tags

On-demand webinar: Global sanctions compliance in 2024

VinciWorks

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Bumble’s AI icebreakers land in hot water over GDPR violations

Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

Nick Henderson

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

naomi grossman

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

Sara Henna Dahan

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

Nick Henderson

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

naomi grossman

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

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself