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Crypto has become a global money laundering machine

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Information Quality in the Workplace

  • Having a high quality of information means that businesses are maintaining reliable, accurate and secure documents. This guide from DeltaNet explores how to achieve high information quality, and why this is so important for companies in the long-term.
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VinciWorks

April 12, 2022

Singapore’s new workplace fairness law: What it means for compliance

By the end of 2027, Singapore will introduce its first unified statutory framework to address workplace discrimination through

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Nick Henderson-Mayo

  • Data, Data Protection, GDPR

When GDPR doesn’t apply: What a train announcement can (and can’t) teach us about data protection

GDPR is often treated as a catch-all mechanism for resolving any dispute that feels “data-related”. But a recent

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Naomi Grossman

  • AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

In 2014, a new cryptocurrency emerged with the idea that it would revolutionise the financial world. It was

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Naomi Grossman

10 priorities for cyber security experts in 2026

The cybersecurity landscape is expanding at an unprecedented pace as digital transformation accelerates across industries. Many organisations now

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Nick Henderson-Mayo

  • AI, Data, GDPR, GPT Health

When AI meets healthcare: The compliance challenges of GPT Health 

Big AI models are rapidly moving into regulated sectors, and healthcare is no exception. Recent developments show regulators

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Naomi Grossman

  • AI, AI Act, EU

AI regulation in Europe: Enforcement is fragmented, the rules are shifting and businesses are caught in the middle

For many businesses, the EU AI Act still feels like a future problem. Something complex, unfinished, and safely

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Naomi Grossman

Your guide to thriving in a volatile regulatory landscape 

Regulatory change is constant, cross-border, and increasingly interconnected across areas such as data protection, sanctions, ESG, AI governance,

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Nick Henderson-Mayo

  • AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

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Naomi Grossman

CEO sentenced to eight years in prison for international bribery and money laundering scheme

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

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Sara Henna Dahan

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