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Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre

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VinciWorks

In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday

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VinciWorks

A trio of fines for money laundering breaches handed down by the SRA at the end of April

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VinciWorks

Die Datenschutz-Grundverordnung (DSGVO) wurde im Mai 2018 eingeführt und hat seitdem erhebliche Auswirkungen auf Unternehmen und Organisationen in

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VinciWorks

  Compliance in higher and further education institutions is a complicated endeavour. From harassment to AI to plagiarism,

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The VinciWorks Team

Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment

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VinciWorks

In a new manifesto, MPs outline their vision for UK anti-corruption laws. What does this mean for the

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VinciWorks

Es ist schwierig vorherzusagen, wie genau die regulatorische Zukunft künstlicher Intelligenz (KI) aussehen wird, primär, da sich die

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VinciWorks

AI is everywhere, and the higher and further education sectors are no exception. Artificial intelligence is increasingly being

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VinciWorks

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