Steuerskandal Cum-Ex: Chefermittlerin tritt zurück
Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre Beteiligung an der Aufklärung des Cum-Ex-Skandals reicht bis ins Jahr 2013 zurück. Mehr als 1700 Personen wurden bis dato angeklagt. Wer ist Anne Brorhilker? Anne Brorhilker ist eine renommierte Juristin, die als Oberstaatsanwältin bei der Staatsanwaltschaft Köln […]
Steuerskandal Cum-Ex: Chefermittlerin tritt zurück
Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre Beteiligung an der Aufklärung des Cum-Ex-Skandals reicht bis ins Jahr 2013 zurück. Mehr als 1700 Personen wurden bis dato angeklagt. Wer ist Anne Brorhilker? Anne Brorhilker ist eine renommierte Juristin, die als Oberstaatsanwältin bei der Staatsanwaltschaft Köln […]
Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue
VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for universities and colleges. Campuses around the world have found themselves turned into the centre of wildcat protests. International instability has thrust growing numbers of higher and further education institutions into crisis mode as administrators worry about the […]
Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue
VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for universities and colleges. Campuses around the world have found themselves turned into the centre of wildcat protests. International instability has thrust growing numbers of higher and further education institutions into crisis mode as administrators worry about the […]
Are passwords obsolete? Rethinking passwords on World Password Day
World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023, data breaches exposed more than eight million records worldwide. Today is World Password Day, an annual event held on the first Thursday in May dedicated to raising awareness about the importance of strong password security practices, evolving […]
Are passwords obsolete? Rethinking passwords on World Password Day
World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023, data breaches exposed more than eight million records worldwide. Today is World Password Day, an annual event held on the first Thursday in May dedicated to raising awareness about the importance of strong password security practices, evolving […]
MEPs approve the Corporate Sustainability Due Diligence Directive
The landmark regulation will require firms to mitigate their negative impact on human rights and the environment The European Parliament passed the Corporate Sustainability Due Diligence Directive (CSDDD). This means that the new regulation passed all the EU legislative phases. It is expected to be signed into law by the EU Council this summer, with […]
Steuerskandal Cum-Ex: Chefermittlerin tritt zurück
Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre Beteiligung an der Aufklärung des Cum-Ex-Skandals reicht bis ins Jahr 2013 zurück. Mehr als 1700 Personen wurden bis dato angeklagt. Wer ist Anne Brorhilker? Anne Brorhilker ist eine renommierte Juristin, die als Oberstaatsanwältin bei der Staatsanwaltschaft Köln […]
EU defies FATF to keep UAE on money laundering grey list
In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday 23 April to keep the United Arab Emirates on the EU’s list of High Risk Third Countries. This will complicate due diligence efforts for regulated entities who may no longer be able to rely solely on the […]
SRA AML decisions a warning to small and medium sized law firms
A trio of fines for money laundering breaches handed down by the SRA at the end of April 2024 have highlighted the dangers of non-compliance by smaller and medium sized law firms. The fines total over £45,000 and in each of the three cases, basic money laundering due diligence was not done, or the correct […]
