CLOSE

EN

Safeguarding

Resources and insights

Request Demo

What are the highest risk countries in South Asia for money laundering?

Popular tags

Categories

  • dsgvo

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

Picture of Thomas Falk

Thomas Falk

Will 2025 be the year your law firm will get audited? How to prepare for the inevitable

The Solicitors Regulation Authority’s (SRA) recent activities signal a heightened focus on anti-money laundering (AML) compliance. With increased

Picture of Nick Henderson

Nick Henderson

US court strikes down corporate board diversity rules

Diversity, equality and inclusion (DEI) in business is in for a rough ride over the next few years

Picture of Nick Henderson

Nick Henderson

Did the UK Government greenlight bribery? Landmark ruling will shed light on one of Britain’s biggest corruption scandals

In a landmark decision in December 2024, Southwark Crown Court delivered its judgment that court transcripts relating to

Picture of Nick Henderson

Nick Henderson

The ten largest health and safety violations and fines of 2024

2024 was sadly a year in which too many workers lost their lives or were seriously injured as

Picture of Nick Henderson

Nick Henderson

The biggest data protection, GDPR and AI stories of 2024

Over the last year, regulatory bodies across the globe have continued to intensify scrutiny over AI technologies and

Picture of Nick Henderson

Nick Henderson

The biggest bribery and corruption of public officials stories of 2024

The last year has been a bumper one for the fight against government bribery, from landmark legal victories

Picture of Nick Henderson

Nick Henderson

What to expect in health and safety in 2025

With significant changes in workplace dynamics, including the rise of hybrid working, a renewed focus on mental health,

Picture of sarahenna dahan

sarahenna dahan

VinciWorks webinars – January 2025, sign up now!

Kickstart your 2025 compliance journey with VinciWorks’ January webinars. Designed to provide practical insights and expert guidance, these

Picture of Charlotte Higginson

Charlotte Higginson

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Follow us

LinkedIn

YouTube

Phone

UK 020 8815 9308

Address

20 Grosvenor Place

London

SW1X 7HN

United Kingdom

Email

[email protected]

Experience Exceptional.

Contact us

Library

product

INDUSTRY

Resources

© 2025 VinciWorks

Learning that matters.

Software that works.

Explore
Request a demo

Follow us

LinkedIn
Youtube

Address

20 Grosvenor Place
London
SW1X 7HN
United Kingdom

Phone

UK 020 8815 9308

Email

[email protected]

Experience Excellence.

Contact us

Library

INDUSTRY

product

Resources

ABOUT US

© 2024 VinciWorks