Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance
At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance
Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The
Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
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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