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
Die Datenschutz-Grundverordnung (DSGVO) wurde im Mai 2018 eingeführt und hat seitdem erhebliche Auswirkungen auf Unternehmen und Organisationen in
Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment
In a new manifesto, MPs outline their vision for UK anti-corruption laws. What does this mean for the
Es ist schwierig vorherzusagen, wie genau die regulatorische Zukunft künstlicher Intelligenz (KI) aussehen wird, primär, da sich die
AI is everywhere, and the higher and further education sectors are no exception. Artificial intelligence is increasingly being
Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence
Thousands of employees’ biometric data must be deleted, according to a new ruling by the Information Commissioner’s Office.
Workplaces should be safe environments, but unexpected emergencies do happen. Being prepared is vital to ensure your workplace
Seit dem 17. Juli 2023 besteht zwischen der EU und den USA ein freier Fluss von personenbezogenen Daten
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