Trafigura

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Nick Henderson

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Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay

VinciWorks

May 15, 2024

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay

VinciWorks

May 15, 2024

September compliance news round-up

What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned

Sara Henna Dahan

AML, PCA, Regulatory Compliance

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

The UK government is once again tightening the screws on anti-money laundering (AML) compliance. In its latest draft

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a

Nick Henderson

Big Data|Cyber Security|Phishing|ransomware, Hacking

When hackers target nurseries: Why cyber security has never mattered more

Recently, one of the most disturbing cyber incidents in the UK has emerged: Hackers have stolen and leaked

naomi grossman

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

What’s New in Astute LXP – September 2025 Update (v3.4.3)

This month’s release focuses on speeding up Previous LMS Records imports and resolving a range of issues across

Nick Henderson

Big Data|Cyber Security|GDPR, Data Act

The EU Data Act is here: What does it mean for businesses beyond GDPR?

On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British

Sara Henna Dahan

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PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

When hackers target nurseries: Why cyber security has never mattered more

What’s New in Astute LXP – September 2025 Update (v3.4.3)

The EU Data Act is here: What does it mean for businesses beyond GDPR?

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Trafigura

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

All tags

In $126m deal, Trafigura pled guilty to a decade of bribery

VinciWorks

In $126m deal, Trafigura pled guilty to a decade of bribery

VinciWorks

September compliance news round-up

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Sara Henna Dahan

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

Nick Henderson

naomi grossman

Nick Henderson

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Sara Henna Dahan

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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Trafigura

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

All tags

In $126m deal, Trafigura pled guilty to a decade of bribery

VinciWorks

In $126m deal, Trafigura pled guilty to a decade of bribery

VinciWorks

September compliance news round-up

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

Sara Henna Dahan

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

Nick Henderson

When hackers target nurseries: Why cyber security has never mattered more

naomi grossman

What’s New in Astute LXP – September 2025 Update (v3.4.3)

Nick Henderson

The EU Data Act is here: What does it mean for businesses beyond GDPR?

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Sara Henna Dahan

Care home director fined for ignoring subject access request

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