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
Die Datenschutzgrundverordnung (DSGVO) bringt eine Menge Fachjargon mit sich. VinciWorks hat deshalb dieses Glossar für Sie erstellt, das
Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many
Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite
Künstliche Intelligenz (KI) hat immer mehr Einfluss auf unser Leben. Sie kann uns helfen, komplexe Probleme zu lösen,
Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The
How to assess geographic risks of proliferation financing Regulated entities are required by law to carry out proliferation
Neurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the
Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing
Deepfakes sind synthetische Medien, die digital manipuliert wurden, um das Aussehen einer Person überzeugend mit dem einer anderen
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