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The revised version scales back the scope of the landmark new law The Corporate Sustainability Due Diligence Directive

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Die KI-Verordnung der Europäischen Union ist die erste umfassende Regulierung der künstlichen Intelligenz (KI) weltweit. Diese soll sicherstellen,

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The move comes as Australia seeks to implement stricter AML laws nationwide In an effort to prevent money

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The Carers Leave Act (2023) taking effect on April 6th is a positive step, recognising the critical role

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VinciWorks

Australia’s banking sector is at medium to high ML/TF risks A national risk assessment on major banks and

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Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance

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What is proliferation financing and what do regulated entities have to do? Proliferation Financing (PF) is an international

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A Q&A on AI and business with Shlomo Agishtein, AI lead at Trullion As artificial intelligence (AI) tools

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Die Datenschutz-Grundverordnung (DSGVO) wurde eingeführt, um einen einheitlichen Datenschutzstandard in der gesamten Europäischen Union (EU) zu schaffen. Sie

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