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

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  • CSRD, ESG, EU

Everything you wanted to ask about the CSRD, answered

The first companies are going to have to report on the Corporate Sustainability Reporting Directive soon. It’s time

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Court of Appeal rules companies are increasingly liable for supply chain compliance risks

In a significant ruling from the UK’s Court of Appeal, the application of the Proceeds of Crime Act

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  • Compliance, eLearning

Revolutionising compliance training with AI

In the fast-paced world of compliance, staying ahead requires not just meeting regulatory standards but also ensuring that

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The ROI of compliance: as financial crime costs rise, it’s time to spend smarter on compliance

UK compliance costs have soared to £21,400 per hour as firms across sectors are spending more than ever

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  • AML, Omnitrack

The AML compliance challenge: All the info on your AML solution is visible to everyone. 

How can your law firm manage that? The problem and how Omnitrack can solve it There is so

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Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

Im nächsten Monat finden in Thüringen, Brandenburg und Sachsen Landtagswahlen statt, die nicht nur die politische Landschaft dieser

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Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

In einer globalisierten Weltwirtschaft ist die Einhaltung der Vorschriften zur Bekämpfung von Geldwäsche (AML) von entscheidender Bedeutung für

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  • CSRD, ESG, EU

CSRD and the UK

What do UK organisations need to know about the EU’s Corporate Sustainability Reporting Directive? The EU’s Corporate Sustainability

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Enhanced efforts required to protect students from sexual harassment, says watchdog

The Office for Students (OfS), the higher education regulator in England, has called for universities to increase their

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