Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

naomi grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

TikTok was hit with a massive €530 million ($600 million) fine by Ireland’s Data Protection Commission (DPC) for

Sara Henna Dahan

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

When AI makes it up or the dangers of trusting ChatGPT without question

The downside of AI: How to use ChatGPT without getting into trouble

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Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

naomi grossman

Sara Henna Dahan

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

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Popular tags

Categories

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

When AI makes it up or the dangers of trusting ChatGPT without question

naomi grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

Sara Henna Dahan

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

The downside of AI: How to use ChatGPT without getting into trouble

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Our Blog
Resources and insights

Experience exceptional
for yourself