Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence
Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence
This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
Once again, Rolls-Royce is making news for all the wrong reasons. Allegations of bribery have swirled around the
FIFA has announced a set of reforms designed to repair the reputation of the beleaguered organisation following the
In the past few weeks the world of tennis has been blighted by allegations of match-fixing. While the
We have seen yet another large scale corporate corruption scandal come to light following a BBC Panorama investigation
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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