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
Um zu sehen, wie die Zukunft aussehen kann, ist es oft hilfreich Geschichte zu studieren. Im Jahr 1955
This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee
As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to
Was ist die DSGVO? Die DSGVO ist ein Gesetz der Europäischen Union (EU), das am 25. Mai 2018
The revised version scales back the scope of the landmark new law The Corporate Sustainability Due Diligence Directive
Die KI-Verordnung der Europäischen Union ist die erste umfassende Regulierung der künstlichen Intelligenz (KI) weltweit. Diese soll sicherstellen,
The move comes as Australia seeks to implement stricter AML laws nationwide In an effort to prevent money
The Carers Leave Act (2023) taking effect on April 6th is a positive step, recognising the critical role
Australia’s banking sector is at medium to high ML/TF risks A national risk assessment on major banks and
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