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
A financial columnist fell victim to a group of con artists and ended up giving them her life
All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Thanks to GDPR, DPIAs matter more than ever. Here’s why – and tips on how to do them
It’s been almost six years since Europe’s data protection landscape changed with GDPR. Are you prepared for SARs?
Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die
Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants
Download your free guide to the latest developments in sanctions on Russia and what your firm needs to
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