Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
Your business has probably invested in security to protect your physical property, but how much care is given
Since the VW emissions scandal broke in September 2015, observers have been wondering if any of the company’s
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
During International Fraud Awareness Week, we consider the typical profile of a fraudster – as well as what
How well do you know the people you hire? In today’s competitive job market, it’s perhaps unsurprising that
Fraud continues to be a high profile news story: in the last week, a former Ukip MEP has
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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