It's International Women's Day and here at DeltaNet International we're pondering the ways a strong culture of equality
Terrorist financing involves the collection, movement, and disguising of money in order to finance terrorist operations. Terrorist activities
All business interactions require thorough and effective due diligence in order to confirm that customers and suppliers are
Product liability claims occur when product users are injured while using a product the way it was intended.
Before any new product is released for the market, businesses must ensure and assess its product liability, safety,
Your business has probably invested in security to protect your physical property, but how much care is given
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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