Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment
A financial columnist fell victim to a group of con artists and ended up giving them her life
There are around 3 million unpaid carers in the UK, and more than one in seven people in
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
Many organisations discuss gender equality and promoting women, particularly older and more experienced women. But what does this
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
This week, we are providing free access to our full Diversity and Inclusion eLearning courses for businesses to
Following a recent survey by YouGov, the TUC has called for the government to introduce a range of
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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