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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

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Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

Yelp hat eine Klage gegen Google eingereicht, die sich auf das wettbewerbswidrige Verhalten des Tech-Giganten konzentriert. In der

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  • AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong

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FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

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  • bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

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  • AML, ongoing monitoring

What firms need to know about ongoing monitoring 

A guide to AML compliance that can help make sure your firm doesn’t fall short As anyone in

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  • CSRD, ESG

Professional Services and CSRD 

Sustainability strategies in the era of increasing regulation and stakeholder interest The era of sustainability is upon us.

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  • CSDDD, ESG

What your company needs to know about CSDDD now

This EU initiative, designed to promote sustainability in the EU and globally, will define obligations for large companies

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Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

Als Unternehmer oder Führungskraft sind Sie sich sicherlich der Komplexität der heutigen Geschäftswelt bewusst, insbesondere in Bezug auf

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