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
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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