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

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Steuerskandal Cum-Ex: Chefermittlerin tritt zurück

Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre

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VinciWorks

Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue

VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for

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VinciWorks

Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue

VinciWorks is giving away the Emergency Response package for all existing HE/FE clients It’s a difficult time for

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VinciWorks

Are passwords obsolete? Rethinking passwords on World Password Day

World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023,

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VinciWorks

Are passwords obsolete? Rethinking passwords on World Password Day

World Password Day A recent cyber crime and security study showed that during the fourth quarter of 2023,

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VinciWorks

  • Diligence, Human rights, modern slavery

MEPs approve the Corporate Sustainability Due Diligence Directive

The landmark regulation will require firms to mitigate their negative impact on human rights and the environment The

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VinciWorks

Steuerskandal Cum-Ex: Chefermittlerin tritt zurück

Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre

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VinciWorks

EU defies FATF to keep UAE on money laundering grey list

In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday

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VinciWorks

SRA AML decisions a warning to small and medium sized law firms

A trio of fines for money laundering breaches handed down by the SRA at the end of April

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VinciWorks

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