The SRA is required by its regulator, the Office for Professional Body Anti-Money Laundering Supervision to take a
The SRA is required by its regulator, the Office for Professional Body Anti-Money Laundering Supervision to take a
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay
The global software giant agreed to a settlement with the US Department of Justice that is one of
Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre
VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for
World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023,
The landmark regulation will require firms to mitigate their negative impact on human rights and the environment The
In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday
A trio of fines for money laundering breaches handed down by the SRA at the end of April
This new EU initiative, designed to promote sustainability in the EU and globally, will impact companies in the
As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come
How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what
Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with
The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in
Die künstliche Intelligenz (KI) ist eine der treibenden Kräfte für Innovation und Transformation in unserer Welt und beeinflusst
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