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
Many people turn to religion when confronted by grief or going through a mourning process. Even if someone
Künstliche Intelligenz (KI) ist ein faszinierendes und vielfältiges Gebiet, das sich mit der Schaffung und Anwendung von Maschinen
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
Many organisations discuss gender equality and promoting women, particularly older and more experienced women. But what does this
Wednesday 28 February 12pm UK Health and safety compliance has never been more complex. With almost 1 in
Consistent polls are showing that the Labour Party will be in for a 1997-style landslide come the next
Last week saw the third in VinciWorks’ successful series of AML core group meetings and the first of
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
The annual list is a must-read for global businesses The anti-corruption NGO Transparency International has released their annual
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