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
The UK’s Equality and Human Rights Commission (EHRC) has issued guidance to inform firms they could be liable
Künstliche Intelligenz (KI) wird viele Bereiche unseres Lebens und unserer Arbeit beeinflussen. Doch was genau ist KI und
Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI)
There are around 3 million unpaid carers in the UK, and more than one in seven people in
Download your free guide to every item under Russian trade sanctions What is the Common High Priority List?
For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
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