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Following the FATF’s plenary at the end of October 2024, VinciWorks has released its updated guide for all

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Nick Henderson

The Solicitors Regulation Authority recently conducted a thematic review on Anti-Money Laundering training, revealing crucial insights into where

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Nick Henderson

Temu, ein chinesischer Online-Marktplatz, hat sich innerhalb kürzester Zeit zu einem prominenten Akteur im E-Commerce entwickelt. Seit seiner

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Thomas Falk

Der nordrhein-westfälische Justizminister Benjamin Limbach (Grüne) erhebt schwere Vorwürfe gegen die Bundesregierung: Deutschland unternehme nicht genug, um die

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Thomas Falk

Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI-Act) stellen Unternehmen in Europa vor große Herausforderungen. Führende

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Nick Henderson

When passed in 2015, the Modern Slavery Act 2015 was celebrated as being a world-leading piece of legislation

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sarahenna dahan

The Data Usage and Access Bill [House of Lords], or DUAB, is the latest piece of legislation aimed

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Nick Henderson

VinciWorks GmbH und das AI Transformation Institute laden Sie herzlich zu einem exklusiven Webinar ein! Zwei Jahre nach

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Nick Henderson

Increase in response to a flood of cases referred by the SRA The Legal Services Board (LSB) approved

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naomi grossman

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