The global software giant agreed to a settlement with the US Department of Justice that is one of
The global software giant agreed to a settlement with the US Department of Justice that is one of
In a new manifesto, MPs outline their vision for UK anti-corruption laws. What does this mean for the
This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
Once again, Rolls-Royce is making news for all the wrong reasons. Allegations of bribery have swirled around the
In the past few weeks the world of tennis has been blighted by allegations of match-fixing. While the
We have seen yet another large scale corporate corruption scandal come to light following a BBC Panorama investigation
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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