Legal

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NIS2: Der nächste Schritt zur Stärkung der Cybersicherheit in der EU

Thomas Falk

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The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

naomi grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

naomi grossman

Why strong anti-fraud systems are essential—even at the CEO level

Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Für Unternehmen ist es unerlässlich, die Implikationen von DeepSeek, einem chinesischen Sprachmodell, im Hinblick auf Zensur und die

Thomas Falk

Anti-bribery, Anti-bribery training

A bribery scandal, no investigation and a system that seems to work? Some say yes

Allegations of bribery in local government are serious, but what happens when no formal investigation follows? A recent

naomi grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Am 28. Juni 2025 tritt das Barrierefreiheitsstärkungsgesetz (BFSG) vollständig in Kraft und bringt weitreichende Verpflichtungen für Unternehmen mit

Thomas Falk

The unseen risks of proliferation financing in financial institutions

Proliferation financing is of significant concern to every business in the regulated sector. A series of amendments to

Nick Henderson

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The Irish corporal who got caught laundering millions

Is a major overhaul of SMCR coming? FCA chief thinks so

A bribery scandal, no investigation and a system that seems to work? Some say yes

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Legal

Resources and insights

NIS2: Der nächste Schritt zur Stärkung der Cybersicherheit in der EU

Popular tags

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naomi grossman

Nick Henderson

naomi grossman

Sara Henna Dahan

Why strong anti-fraud systems are essential—even at the CEO level

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Thomas Falk

naomi grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Thomas Falk

The unseen risks of proliferation financing in financial institutions

Nick Henderson

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Legal

Resources and insights

NIS2: Der nächste Schritt zur Stärkung der Cybersicherheit in der EU

Popular tags

Categories

The Irish corporal who got caught laundering millions

naomi grossman

Data protection risks in law firms: GDPR and professional misconduct

Nick Henderson

Is a major overhaul of SMCR coming? FCA chief thinks so

naomi grossman

Labour defeated as Lords vote to strengthen AI copyright reforms

Sara Henna Dahan

Why strong anti-fraud systems are essential—even at the CEO level

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Thomas Falk

A bribery scandal, no investigation and a system that seems to work? Some say yes

naomi grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Thomas Falk

The unseen risks of proliferation financing in financial institutions

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