AI

Resources and insights

The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted

Nick Henderson

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What to expect from AI & GDPR in 2025

The intersection of the General Data Protection Regulation (GDPR) and artificial intelligence (AI) is going to be a

naomi grossman

December 16, 2024

AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

If you want to understand the high cost of proliferation financing, this story will help It’s a classic

naomi grossman

The future of sustainability regulations in the EU: What rules will survive?

The European Union has long been at the forefront of environmental, social, and governance (ESG) regulations, driving corporate

Nick Henderson

Astute

Astute LXP release notes – February 2025 (V3.3.0)

Release Date: 18th February 2025 We’re excited to introduce new features and enhancements in this release, including a

Nick Henderson

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Die Welt der Kryptowährungen hat in den letzten Jahren nicht nur Investoren, sondern auch Regulierungsbehörden und Compliance-Experten in

Thomas Falk

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

Nick Henderson

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

DeepSeek, ein chinesisches KI-Unternehmen mit Sitz in Hangzhou, hat mit seinem Open-Source-Sprachmodell R1 international Aufmerksamkeit erlangt. Trotz beeindruckender

Thomas Falk

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to

Nick Henderson

A smarter way to report: The new and improved LXP report builder

Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top

Nick Henderson

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The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

Astute LXP release notes – February 2025 (V3.3.0)

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AI

Resources and insights

The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted

Popular tags

Categories

Labour defeated as Lords vote to strengthen AI copyright reforms

Sara Henna Dahan

What to expect from AI & GDPR in 2025

naomi grossman

naomi grossman

The future of sustainability regulations in the EU: What rules will survive?

Nick Henderson

Nick Henderson

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Thomas Falk

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

Nick Henderson

naomi grossman

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

Thomas Falk

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

Nick Henderson

A smarter way to report: The new and improved LXP report builder

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

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AI

Resources and insights

The EU’s bold plan for anti-corruption: New bribery regulations as FCPA enforcement is halted

Popular tags

Categories

Labour defeated as Lords vote to strengthen AI copyright reforms

Sara Henna Dahan

What to expect from AI & GDPR in 2025

naomi grossman

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

naomi grossman

The future of sustainability regulations in the EU: What rules will survive?

Nick Henderson

Astute LXP release notes – February 2025 (V3.3.0)

Nick Henderson

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Thomas Falk

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

Nick Henderson

Key trends in GDPR enforcement in 2024. Is this the year that it got personal?

naomi grossman

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

Thomas Falk

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

Nick Henderson

A smarter way to report: The new and improved LXP report builder

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself