An international perspective on gifts, hospitality and bribery laws
Release Date: 03/19/2024
GDPR - What’s next for data protection and compliance
VinciWorks
Over seven years since its introduction, the GDPR continues to evolve as new technologies, court rulings and regulatory guidance reshape how organisations handle personal data. In this episode, we bring you insights from our recent webinar, where experts unpacked the latest developments in GDPR and global data protection. With the EU AI Act now in force, shifting cross-border data frameworks, and regulators issuing record fines, compliance has never been more complex — or more crucial. Tune in to learn: What recent GDPR fines reveal about regulator priorities How to navigate overlaps...
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The Data (Use and Access) Act 2025 - What it means for your organisation
VinciWorks
The Data (Use and Access) Act 2025 (DUAA) has brought the most significant changes to UK data protection since UK GDPR came into force. While it doesn’t replace GDPR, the DPA 2018, or PECR, the DUAA reshapes how organisations process personal data, handle subject access, manage cookies, and apply legitimate interests. In this episode, we share highlights from our live webinar, where VinciWorks experts explained how these reforms affect compliance strategies. From broad consent in scientific research and recognised legitimate interests, to expanded cookie exemptions, stricter rules for...
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Failure to prevent fraud: What businesses need to know
VinciWorks
On 1 September 2025, the UK’s compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA). In this episode, we share highlights from our expert-led webinar, covering what this new offence means for businesses, how to implement “reasonable procedures,” and the steps organisations must take to reduce fraud risks. From lessons learned under bribery and tax evasion laws to new risks for senior managers and guidance from the Serious Fraud Office, this episode gives you the practical insights needed to...
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GDPR - Seven years on
VinciWorks
It’s been seven years since the EU’s General Data Protection Regulation (GDPR) came into force, and its impact has only grown. With over €1 billion in fines issued in the past year alone, it's clear that regulators are scrutinising businesses of all sizes, and enforcement is ramping up. In this episode, we examine how GDPR is shaping global data privacy despite legal pushback, regulatory divergence, and the rising complexity brought on by AI. Here’s what we’ll cover: Recent GDPR fines and enforcement trends - real case studies, real lessons Global influence: How GDPR is inspiring...
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AI compliance and ethical practices
VinciWorks
AI is no longer just hype; it’s here, powerful, and already reshaping how organisations operate. But with that power comes legal and ethical responsibility. This episode explores how businesses can harness AI while staying within the law and public trust. From the EU AI Act to GDPR and the emerging frameworks in the UK and US, we unpack what compliance looks like in an AI-driven world. Here’s what we cover: The latest AI compliance frameworks and global regulations How to embed ethical principles into your AI systems Spotting and mitigating risks like bias and discrimination Building...
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Health and safety and the Employment Rights Bill
VinciWorks
Are you ready for the Employment Rights Bill? What it means for health & safety in 2025 New year, new compliance challenges. The forthcoming Employment Rights Bill is set to reshape the health and safety (H&S) landscape, placing greater legal responsibility on employers to protect their workforce. In this episode, we dive into the major H&S implications of the Bill and what it means for your organisation. From enhanced reporting duties to new employer obligations, our experts break down the legal shifts and share practical strategies to stay compliant and mitigate workplace risks....
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Managing bribery and corruption risks
VinciWorks
Bribery and corruption remain major risks for businesses worldwide, with enforcement agencies ramping up scrutiny and penalties for non-compliance. Without strong anti-bribery policies, companies face financial, legal, and reputational fallout. One of the most effective (yet often overlooked) ways to mitigate bribery risks? A robust gifts and hospitality reporting framework. In this episode, we’ll explore how businesses can enhance transparency and accountability to protect themselves from bribery risks. From real-world case studies of bribery scandals to practical compliance strategies, our...
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The transatlantic trade wars and the UK
VinciWorks
Rising trade tensions between the US and the rest of the world are creating uncertainty for businesses. With tariffs already imposed on Canada, Mexico, and China—and threats looming over the EU and UK—the global regulatory landscape is shifting fast. Beyond economic disruptions, we’re also witnessing growing conflicts in data regulation, sanctions policies, and corporate compliance standards, from bribery laws to DEI initiatives. What does this mean for businesses trying to stay compliant and competitive in 2025? In this episode, our compliance experts break down the latest developments...
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The culture wars at work - Managing protected beliefs under the UK Equality Act
VinciWorks
Employers today face increasingly complex challenges when managing a diverse workforce, especially when it comes to balancing protected beliefs under the UK Equality Act 2010. One of the most debated and legally significant issues is how to navigate conflicts between employees who hold gender-critical beliefs and transgender employees. Recent legal cases have highlighted the importance of understanding the law, implementing fair policies, and fostering an inclusive work environment. In this episode, we team up with employment law experts from Worknest to explore how organisations can manage...
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Proliferation financing and sanctions compliance in a changing world
VinciWorks
Sanctions are evolving at an unprecedented pace, with global instability making compliance more complex than ever. What was once a lower priority for some organisations is now a critical area of risk—where even a minor misstep can lead to severe penalties. In this episode, our experts unpack recent shifts in US, UK, and EU sanctions policies, particularly regarding Russia, Iran, and the Middle East. We’ll explore the political and economic drivers behind these changes and provide practical guidance on how businesses can navigate this high-risk landscape. Key topics include: The purpose of...
info_outlineThe issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other countries. The danger of getting caught up in a corruption scandal is damaging, expensive and could be ultimately devastating. But when is a gift considered bribery?
How can corruption, or even the perception of corruption, be avoided in business?
In this episode, we highlight some recent bribery scandals, analyse how they could be avoided, and take a deep dive into international anti-corruption laws. Most importantly, we discuss how companies can safely conduct business around the world. We include information on Transparency International’s recently released annual report on perceptions of corruption and bribery across the world and explain how it can form a critical part of a company’s bribery and corruption risk assessment.
This free episode provides key background info on everything from the Foreign Corrupt Practices Act in the US to the UK’s Bribery Act to the EU’s proposed anti-corruption legislation. If your company has any business in a foreign country, including any parts of its supply chain, you’ll want to listen to this one.
This episode features:
- A basic understanding of anti-corruption legislation around the world
- Highlights of recent scandals – and how they could have avoided
- How you can manage your company’s gifts and hospitality policy
- How to prevent corruption in your business