Preview Mode Links will not work in preview mode

VinciWorks

Jul 24, 2023

CSRD, a new EU legislation, mandates large and listed organisations to publish reports on social and environmental risks and their impact. Join Gary Yantin, Nick Henderson-Mayo, and Naomi Grossman in this informative podcast, where they unravel CSRD’s complexities and guide you on compliance and reporting...


Jul 12, 2023

The Solicitors Regulation Authority (SRA) has announced that its biannual mandatory diversity survey will be due on 23 July 2023.

All SRA-regulated law firms, regardless of size, must collect, report and publish their workforce diversity data every two years.

In this podcast, VinciWorks’ Director of Best Practice,...


Jul 10, 2023

Despite international sanctions, London-based law firm Discreet Law took on Wagner Group head Yevgeny Prigozhin as a client after he passed money laundering checks. The Russian warlord most recently led a mercenary rebellion in Russia and is now believed to be in Belarus.

Resources:

  • Try our AML compliance training: