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Top vinciworks.com News

USAID official pleads guilty to taking part in $550M bribery scheme
US Politics · United States

USAID official pleads guilty to taking part in $550M bribery scheme

96% Right coverage: 25 sources
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Fifth of academics do not feel free to teach controversial topics, survey shows
UK Politics · England

Fifth of academics do not feel free to teach controversial topics, survey shows

64% Left coverage: 11 sources
See the Story
Sanctions in the frame: The art world’s terrorist financing problem - VinciWorks
Sanctions · London

Sanctions in the frame: The art world’s terrorist financing problem - VinciWorks

The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing regulations, alongside the professional services that work with them. A new threat assessment from the Office of Financial Sanctions Implementation (OFSI), released in June 2025, lays bare the vulnerabilities of Art Market Participants (AMPs) and High Value Dealers (HVDs) to financial sanctions breaches, money laundering, and terrori…Read Article

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USAID official pleads guilty to taking part in $550M bribery scheme
USAID official pleads guilty to taking part in $550M bribery scheme
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32 sources

USAID official pleads guilty to taking part in $550M bribery scheme

FCPA enforcement rebooted: Coping with the Trump Administration’s compliance whiplash - VinciWorks

In February 2025, President Donald Trump signed an executive order instructing the Department of Justice (DOJ) to pause enforcement of the Foreign Corrupt Practices Act (FCPA), marking a sharp departure from decades of bipartisan commitment to global anti-corruption efforts. Now, just four months later, the administration has not only reversed course but recalibrated how, why, and where the FCPA will be enforced. This rapid pivot has created ano…Donald Trump · United StatesRead Article

How L&D teams can build a thriving Community of Practice at work - VinciWorks

Workplace learning isn’t just about formal training or top-down instruction. Some of the most impactful development happens peer-to-peer; through spontaneous knowledge exchange, real-time problem solving, and shared curiosity. That’s where Communities of Practice (CoPs) come in. A well-supported CoP can be a game-changer for workplace learning, especially for L&D professionals looking to drive upskilling, collaboration, and retention in a scalab…Read Article

Whistleblower reform in the UK: A new horizon or another false dawn? - VinciWorks

The UK may be on the cusp of a transformative shift in how whistleblowers are protected, and corporate obligations. Labour MP Gareth Snell’s Office of the Whistleblower Bill is the latest – and potentially most significant – years-long attempt to overhaul the country’s whistleblowing framework. Although the second reading of the legislation is scheduled for 11 July 2025, the Bill still faces an uphill climb. As a Private Member’s Bill, it cannot…Whistleblower · United KingdomRead Article

Reynolds Threatened With Prosecution If He Makes 'Solicitor' Claim Again

100% Right coverage: 1 sources
The Solicitors' Regulation Authority has told business secretary Jonathan Reynolds they may prosecute him in future over his claims to have been aRegulation · EnglandSee the Story

Todd Snyder's $345K mistake and what it means for CCPA compliance - VinciWorks

The California Privacy Protection Agency (CPPA) has been ramping up enforcement of the California Consumer Privacy Act (CCPA), with a recent $345,178 fine marking a major milestone in privacy compliance.   In May 2025, menswear retailer Todd Snyder became the first company in the retail sector to be fined by the CPPA for CCPA violations. The enforcement action, which followed a settlement agreement with the agency, has set a new benchmark for pr…California, United States · CaliforniaRead Article

The Data (Use and Access) Act 2025 has passed. What happens next? - VinciWorks

After years of political back-and-forth, the UK’s new Data (Use and Access) Act 2025 has finally cleared Parliament and is awaiting Royal Assent. The Act introduces the most significant reforms to UK data law since the country retained the EU’s GDPR after Brexit. While it doesn’t completely rewrite the rules, it does mark a shift toward greater flexibility, stronger support for digital innovation and a clearer break from some of the European dat…United Kingdom · United KingdomRead Article

Ransomware attack lands data processor with a £3m fine - VinciWorks

With the UK data protection landscape on the cusp of change with the Data (Use and Access) Act 2025 and the forthcoming Cyber Security and Resilience Bill set to further embed the crucial link between cyber and data protection, the £3.7m fine against Advanced Computer Software Group serves as an important reminder about the need for more integrated cyber and data security efforts. As the UK gathers pace to tighten cyber obligations across the ec…Cyber Security · United KingdomRead Article

UK businessman indicted for bribery of Malawi officials under the Bribery Act - VinciWorks

The CPS is continuing to flex its muscle under the UK Bribery Act, this time with an 18-count indictment against British businessman Zuneth Sattar. The charges allege a years-long scheme to bribe at least seven high-ranking Malawian officials in exchange for lucrative government contracts. Ironically, among the recipients is the former head of Malawi’s anti-corruption agency.    The case underscores the UK’s growing willingness to pursue oversea…Malawi · MalawiRead Article

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