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
Wednesday 22 May 12pm UK The EU’s General Data Protection Regulation (GDPR) has now been in force for
All firms in the regulated sector must undertake a proliferation financing risk assessment, either a stand alone risk
Die EU-Datenschutz-Grundverordnung (DSGVO) ist nun seit sechs Jahren in Kraft und hat eine globale Reichweite, da jedes Unternehmen,
Neurodiversity is the term that describes the idea that there is naturally occurring variation in the human brain,
Straight talk on aligning regulatory priorities from panellists at the Law Society’s Risk and Compliance Annual Conference Many
At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance
Künstliche Intelligenz ist ein spannendes und vielfältiges Gebiet, das immer mehr Anwendungsbereiche in unserem Alltag und in der
Yes, it’s more important than ever. Here’s how to get started No one really knows how to deal
While the European Union forges ahead with proposals to strictly regulate the use of Artificial Intelligence, the UK
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