The General Data Protection Regulation (GDPR) has been in full force across the EU since 25 May 2019.
Article 5 of the General Data Protection Regulation requires demonstrable compliance with the new regulations. With GDPR now
VinciWorks has released a new e-learning course on tax evasion. The course will teach employees how to spot tax
The General Data Protection Regulation (GDPR) is now in force. It presents the most significant change to EU
VinciWorks’ first course on the Modern Slavery Act, Modern Slavery: Preventing Exploitation, focuses on giving staff a broad
Produce a Slavery and Human Tracking Statement with Our Template Under the 2015 UK Modern Slavery Act, all
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay
The global software giant agreed to a settlement with the US Department of Justice that is one of
Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre
VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for
World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023,
The landmark regulation will require firms to mitigate their negative impact on human rights and the environment The
In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday
A trio of fines for money laundering breaches handed down by the SRA at the end of April
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