AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?
With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th election. If indeed Labour form the next government, economic crime in general and anti-money laundering in particular are likely to form the backbone of initial legislation given the unending criticism of the UK’s role in the ‘global […]
Has the SRA shifted its focus?
The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the financing of terrorism are risks to most firms and the means by which criminals target law firms to commit these crimes are becoming increasingly sophisticated. Solicitors are forced to keep pace with the methods of financial crime […]
Dank KI: Nvidia Wertvollstes Unternehmen der Welt
Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten Kursgewinns von rund 3,5 Prozent konnte sich das Unternehmen am Dienstag zum wertvollsten an der Börse notierten Konzern katapultieren. Mit einem beeindruckenden Börsenwert von mehr als 3,33 Billionen Dollar überholte Nvidia erstmals den Software-Giganten Microsoft, dessen Wert […]
ECCTA marches towards implementation
The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is in its first phase of enactment The Economic Crime and Corporate Transparency Act (ECCTA) is a significant piece of UK legislation that aims to tackle economic crime and improve corporate transparency by strengthening the regulatory framework, increasing […]
The General Election and Compliance: What will a Labour government mean for UK supply chains?
The Labour party says if it wins, it aims to strengthen the resilience of supply chains. Here’s what that means for your company On July 4, the UK is going to the polls and it is widely expected that the public will vote in Labour to lead its next government. The Labour party says that […]
The General Election and Compliance: What are Labour’s plans for higher and further education?
When the UK goes to the polls on July 4th, the Labour party is expected to win the election by a large margin. A labour government would likely mean a significant shift in the UK’s regulatory priorities. What does the Labour party have planned in the area of higher and further education and what does […]
The General Election and Compliance: What are Labour’s plans for sanctions?
Labour is way ahead in the polls and largely predicted to win the UK’s July 4 general election. What has the Labour party said about sanctions and how might it affect your business? David Lammy, shadow foreign secretary, set out his party’s plans for Britain’s fight against financial crime at a UK hosted summit to […]
Apple und OpenAI verkünden Partnerschaft
Die Zusammenarbeit zwischen Apple und OpenAI markiert einen bedeutenden Meilenstein in der Technologiebranche, der sowohl das Potenzial hat, Innovationen zu fördern als auch den Markt für Künstliche Intelligenz (KI) und maschinelles Lernen zu transformieren. Die Entstehung der Partnerschaft zwischen Apple und OpenAI lässt sich auf eine gemeinsame Vision und komplementäre Stärken zurückführen.
Was bedeutet die Europawahl für Unternehmen?
Die Europawahl markierte einen weiteren bedeutenden Wendepunkt in der politischen Landschaft Europas. Eine auffällige Entwicklung war die Stärkung der rechten Parteien, die erheblichen Einfluss auf zukünftige Entscheidungen des Europäischen Parlaments haben könnte. Diese Entwicklung wirft Fragen auf, hinsichtlich der zukünftigen Politik der EU.
The General Election and Compliance: What will a Labour government mean for mental health policy?
The Labour party promises to overhaul the way mental health is managed. Here’s how According to shadow health secretary Wes Streeting, there’s been an increase in mental ill health under the Tories and it is costing Britain £23 billion per year. He writes: “Stress, depression and anxiety account for 17 million lost workdays every year. […]
