What's on the compliance agenda for Q2?
In this episode, Director of Best Practice Gary Yantin and Director of Learning and Content Nick Henderson will explore the regulatory agenda for the next few months and beyond. Download the regulatory agenda for April: https://vinciworks.com/resources/download/?resource=regulatory-agenda-april-2021
21 Apr 2021
The Posted Workers Directive (PWD) - What you need to know
The EU's Posted Workers Directive aims to ensure that employees sent (or "posted") from one EU country to another are granted the same working conditions as local employees. It creates a significant compliance burden for employers in the EU that regularly send employees to other EU countries. In this episode, our experts explore the extent to which organisations are impacted by PWD and what they need to do to comply. Learn more about reporting solution: www.vinciworks.com/pwd
24 Mar 2021
Tax Evasion - A Global Compliance Risk
The Criminal Finances Act and other global legislation have placed anti-tax evasion measures on the corporate risk and compliance agenda. The past year has shown us that tax evasion enforcement is only ramping up. Increased investigations, large fines and new laws have demonstrated that there has never been a more important time to ensure that everyone in your organisation is on board with your compliance programme. In this episode, our experts explore the impact of tax evasion regulations over the past few years and give best-practice guidance on compliance.
17 Mar 2021
MDR Unpacked: Episode 3 - Argentina
In this episode, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Argentina. They will look at what MDR means in Argentina, the timescales, the penalties and who needs to comply. VinciWorks' MDR reporting solution: www.vinciworks.com/mdr Free compliance resources: www.vinciworks.com/resources
10 Mar 2021
Most Popular Podcasts
OECD's Mandatory Disclosure Rules (MDR) - What you need to know
In this episode, Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen discuss the OECD's Mandatory Disclosure Rules (MDR). We look at what MDR looks like in the EU, UK, Mexico, Gibraltar and Argentina and give best practice reporting guidance. MDR reporting solution: www.vinciworks.com/mdr DAC6 resources page: www.vinciworks.com/dac6
24 Feb 2021
MDR Unpacked: Episode 2 - Gibraltar
In this episode, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Gibraltar. They will look at what MDR means in Gibraltar, the timescales, the penalties and who needs to comply. VinciWorks' MDR reporting solution: www.vinciworks.com/mdr-gibraltar Free compliance resources: www.vinciworks.com/resources
17 Feb 2021
Anti-bribery: Maintaining compliance
In this episode, we were joined by Head of the OECD’s Anti-Corruption Division Patrick Moulette and Transparency International’s Global Business Integrity Programme Lead Britta Niemeyer. These leading international bribery and corruption experts discuss the challenges businesses face in building a strong anti-bribery and corruption programme in 2021, and give their insights into how businesses can best fight bribery. Anti-bribery resource page: https://vinciworks.com/resources/anti_bribery/
3 Feb 2021
MDR Unpacked: Episode 1 - Mexico
Gary Yantin is joined by VinciWorks’ Head of Legal and Product Research Ruth Mittelmann Cohen for our brand new podcast series covering the OECD’s Mandatory Disclosure Rules around the world. In each episode we will be covering a different country’s Mandatory Disclosure Regime or sharing the latest updates on MDR and DAC6. In this episode we look at what MDR means in Mexico, the timescales, the penalties and who needs to comply. Resources: VinciWorks’ MDR reporting solution: www.vinciworks.com/mdrmexico Guide to Mexican MDR: https://vinciworks.com/resources/mdr/mexican-mdr-guide.pdf
28 Jan 2021
DAC6 is here — What now?
As of 1 January 2020, all “intermediaries” involved in cross-border arrangements in an EU member state that meet certain hallmark categories are required to begin reporting those arrangements. Some businesses are fully compliant with DAC6 while others have only recently started preparing. VinciWorks has implemented DAC6 reporting systems for over 40 firms, including seven of the top ten UK firms. In this episode, we explore best practice for reporting, regardless of where you are in this challenging compliance process. We also answer attendee questions. Join us for our next webinar: https://vinciworks.com/webinars/
20 Jan 2021
DAC6 in the UK — What now?
Unexpectedly, and despite comments to the contrary, the UK has decided to repeal DAC6 and implement its own MDR regime. Until this happens, DAC6 still applies in the UK for Hallmark D. Considering that the UK has been a leader in the fight against corruption and tax evasion, its version of MDR will possibly be broader and even more stringent. In this episode we help law firms and multinational businesses grapple with these changes. DAC6 resources: www.vinciworks.com/dac6
6 Jan 2021