On-demand webinar: Code of conduct — How to get your staff on board
A strong code of conduct is vital for employees to know what is expected of them. How do you ensure your staff are able to easily grasp your code and put it into practice without feeling overwhelmed or bored? And how do you succinctly cover topics as diverse as discrimination and harassment to bribery and […]
On-demand webinar: ESG — The new era in corporate accountability
From the EU’s upcoming Corporate Due Diligence and Corporate Accountability Directive to the FCA’s Climate-Related Financial Disclosures and the SEC’s new framework for ESG disclosure, corporate accountability is changing. This is on top of existing ESG reporting requirements including the EU Non-Financial Reporting Directive, the French Corporate Duty of Vigilance, and the fact that ESG […]
On-demand webinar – What’s on the regulatory agenda for Q2?
To help businesses keep track of updates in UK legislation and policies, VinciWorks frequently publishes a regulatory agenda. The guide gives a clear and in-depth overview of EU developments, ongoing acts of parliament, the latest COVID-19 government guidance and more. In this webinar, VinciWorks’ Director of Best Practice Gary Yantin and Director of Learning and […]
On-demand webinar: OECD’s Mandatory Disclosure Rules (MDR) – What you need to know
The OECD’s BEPS 12 is a set of principles around Mandatory Disclosure Regimes. To date, the OECD has only developed model rules around Common Reporting Standards (CRS) avoidance and opaque structures. EU member states have implemented OECD’s BEPS 12 through DAC6. The UK announced that as part of the Brexit agreement, they would be transitioning […]
On-demand webinar: The Fifth Anti-Money Laundering Directive – What Now?
On 10 January 2020 The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. This statutory instrument updates the UK’s existing anti-money laundering legislation to take account of the Fifth Directive. With the UK due to exit the European Union just three weeks after, what will the future of money laundering regulation look […]
Every VinciWorks webinar in 2019
In 2019 we hosted nine free webinars with industry experts on hot compliance topics. Through the webinars, we helped hundreds of businesses by answering several hundred compliance questions on GDPR, the SRA’s Standards and Regulations, competition law, whistleblowing, health and safety and more. All webinars are available on-demand: Understanding the SRA Regulatory Reforms SRA Standards […]
On-demand webinar: Whistleblowing — Understanding your rights and responsibilities
The Public Interest Disclosure Act 1998 (PIDA) provides protection for whistleblowers. Under PIDA, employees who make “protected disclosures” can claim unfair dismissal if their contracts are terminated due to the disclosures. Further, the EU Commission has recently announced a new law that aims to increase protections for whistleblowers. In this webinar, we were joined by […]
On-demand webinar – Competition Law: Know Your Market
In our recent webinar we covered competition law and what you need to know to be compliant. We were lucky to be joined by Head of Investigations and Intelligence David Harper and Assistant Director of Cartels within the Enforcement Directorate Kwadjo Adjepong from the Competition and Markets Authority (CMA). We explored the implications of existing […]
On-demand webinar – Sanctions: Know Your Transaction
The UK Parliament passed the Sanctions and Anti-Money Laundering Act in 2018 to get the UK sanctions regime ready for when the UK leaves the European Union. The number and type of businesses who are subject to UK sanctions rules have rapidly expanded, as have the penalties that can be given for those who breach […]
VinciWorks hosts first risk summit
On 12th September more than 30 senior counsel and heads of risk gathered to discuss the risk horizon at VinciWorks’ first risk summit in the Soho Hotel. Delegates from international law firms, accountancy firms and corporates shared their insights into the issues that they hope will grab their board’s attention as they plan their risk management […]
