On-demand webinar: Compliance and the UK General Election – Special Webinar

The UK is set to go to the polls on Thursday, July 4 in a seismic election which could see a significant shift in the next UK government’s regulatory priorities.  Every sector could be impacted and every area of compliance is likely to be reviewed by the next government. From overhauls of financial services regulation, […]

Was ist E-Learning?

E-Learning, auch bekannt als elektronisch unterstütztes Lernen, bezeichnet alle Formen des Lernens, bei denen elektronische oder digitale Medien zur Präsentation und Distribution von Lernmaterialien und/oder zur Unterstützung zwischenmenschlicher Kommunikation zum Einsatz kommen. Es umfasst eine Vielzahl von Bereichen, darunter Online-Lernen, Telelernen, multimediales Lernen, computergestütztes Lernen und vieles mehr. Elektronische Geräte, die beim E-Learning zum Einsatz […]

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in their ability to wreak havoc and cause trouble. Companies are losing hundreds of thousands of pounds to these schemes, not to mention reputational damage and legal action. In this webinar we will look at the different types […]

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in their ability to wreak havoc and cause trouble. Companies are losing hundreds of thousands of pounds to these schemes, not to mention reputational damage and legal action. In this webinar we will look at the different types […]

SAP zahlt Strafe von 235 Millionen US-Dollar

Der globale Softwareriese einigte sich mit dem US-Justizministerium auf einen Vergleich, der zu den größten seiner Art zählt. Das in Deutschland ansässige Unternehmen SAP wurde wegen Bestechung von Regierungsbeamten angeklagt und stimmte in einem der größten Bestechungsvergleiche der Zahlung von über 235 Millionen US-Dollar zu.

In $126m deal, Trafigura pled guilty to a decade of bribery 

The international commodities trading company resolved a long-standing bribery case with the US DOJ  Trafigura agreed to pay over $126 million to settle the US Department of Justice’s investigation into a case that involved employees and agents who wanted to secure business with Brazil’s state-owned and controlled oil company Petroleo Brasileiro (Petrobras).  Between 2003 and […]

In $126m deal, Trafigura pled guilty to a decade of bribery 

The international commodities trading company resolved a long-standing bribery case with the US DOJ  Trafigura agreed to pay over $126 million to settle the US Department of Justice’s investigation into a case that involved employees and agents who wanted to secure business with Brazil’s state-owned and controlled oil company Petroleo Brasileiro (Petrobras).  Between 2003 and […]

Das EU-Lieferkettengesetz: Verantwortung und Herausforderungen für Unternehmen

In einer globalisierten Wirtschaft sind Liefer- und Wertschöpfungsketten komplex und vielschichtig. Das EU-Lieferkettengesetz, das im April verabschiedet wurde, zielt darauf ab, Menschenrechte und Umwelt in diesen Ketten wirksam zu schützen. Doch was bedeutet es konkret für Unternehmen? Am 24. April 2024 stimmte das Europäische Parlament für die Verabschiedung der Corporate Sustainability Due Diligence Directive (CSDDD, EU […]

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of the largest of its kind SAP, the German-based company, was charged with bribing government officials around the world and agreed to pay over $235m in one of the largest bribery settlements. The company along with co-conspirators bribed […]

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of the largest of its kind SAP, the German-based company, was charged with bribing government officials around the world and agreed to pay over $235m in one of the largest bribery settlements. The company along with co-conspirators bribed […]