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

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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

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Nick Henderson

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay

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Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

A questionable source of origin in the global grain trade has shed new light on the critical risks

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Nick Henderson

  • FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

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Naomi Grossman

The high cost of AML failures: Lessons from a recent disciplinary case

In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial

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Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

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VinciWorks

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

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VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

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Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

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Nick Henderson

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