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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

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  • Compliance, eLearning

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in

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VinciWorks

SAP zahlt Strafe von 235 Millionen US-Dollar

Der globale Softwareriese einigte sich mit dem US-Justizministerium auf einen Vergleich, der zu den größten seiner Art zählt.

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VinciWorks

  • Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery 

The international commodities trading company resolved a long-standing bribery case with the US DOJ  Trafigura agreed to pay

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VinciWorks

  • Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery 

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay

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VinciWorks

Das EU-Lieferkettengesetz: Verantwortung und Herausforderungen für Unternehmen

In einer globalisierten Wirtschaft sind Liefer- und Wertschöpfungsketten komplex und vielschichtig. Das EU-Lieferkettengesetz, das im April verabschiedet wurde, zielt

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VinciWorks

  • Anti-bribery, bribery

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of

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VinciWorks

  • Anti-bribery, bribery

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of

Picture of VinciWorks

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

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

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