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

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  • AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries

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AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th

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  • AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the

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Dank KI: Nvidia Wertvollstes Unternehmen der Welt

Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten

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  • AML, Financial crime

ECCTA marches towards implementation

The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is

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  • Supply Chain

The General Election and Compliance: What will a Labour government mean for UK supply chains?

The Labour party says if it wins, it aims to strengthen the resilience of supply chains. Here’s what

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The General Election and Compliance: What are Labour’s plans for higher and further education?

When the UK goes to the polls on July 4th, the Labour party is expected to win the

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The General Election and Compliance: What are Labour’s plans for sanctions?

Labour is way ahead in the polls and largely predicted to win the UK’s July 4 general election.

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Apple und OpenAI verkünden Partnerschaft

Die Zusammenarbeit zwischen Apple und OpenAI markiert einen bedeutenden Meilenstein in der Technologiebranche, der sowohl das Potenzial hat,

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