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
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance
What is proliferation financing and what do regulated entities have to do? Proliferation Financing (PF) is an international
A Q&A on AI and business with Shlomo Agishtein, AI lead at Trullion As artificial intelligence (AI) tools
Die Datenschutz-Grundverordnung (DSGVO) wurde eingeführt, um einen einheitlichen Datenschutzstandard in der gesamten Europäischen Union (EU) zu schaffen. Sie
VinciWorks is proud to offer a one-stop-shop safety and compliance training package for higher and further education institutions.
Die KI-Verordnung der Europäischen Union ist ein Gesetzesvorschlag, der die erste umfassende Regulierung von künstlicher Intelligenz (KI) weltweit
A policy template to help the regulated sector manage PF compliance Proliferation Financing (PF) is an international crime
What is proliferation financing? Proliferation financing is of significant concern to every business in the regulated sector. A
How to comply with Lei Geral de Proteção de Dados, Brazil’s data protection law Brazil’s Lei Geral de
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