Webinars

Resources and insights

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Sara Henna Dahan

Popular tags

DeltaNet and Cylix Integration

A very warm welcome to our Cylix customers! This webinar was held to introduce you to DeltaNet International-

VinciWorks

March 28, 2022

How L&D teams can build a thriving Community of Practice at work

Workplace learning isn’t just about formal training or top-down instruction. Some of the most impactful development happens peer-to-peer;

Nick Henderson

Anti-bribery and Corruption

Case study: Bribery in the heart of USAID – What businesses can learn from the $550 million corruption case

Between 2013 and 2022, Roderick Watson, a contracting officer in USAID (US Agency for International Development), used his

naomi grossman

Whistleblower reform in the UK: A new horizon or another false dawn?

The UK may be on the cusp of a transformative shift in how whistleblowers are protected, and corporate

Nick Henderson

Who is a lawyer? Will the Jonathan Reynolds case change legal regulation?

Who gets to call themselves a solicitor? In England and Wales, the title is legally protected, but as

Nick Henderson

Todd Snyder’s $345K mistake and what it means for CCPA compliance

The California Privacy Protection Agency (CPPA) has been ramping up enforcement of the California Consumer Privacy Act (CCPA),

Sara Henna Dahan

Data (use and access) Act, Data privacy, Data Protection, GDPR

The Data (Use and Access) Act 2025 has passed. What happens next?

After years of political back-and-forth, the UK’s new Data (Use and Access) Act 2025 has finally cleared Parliament

naomi grossman

UK businessman indicted for bribery of Malawi officials under the Bribery Act

The CPS is continuing to flex its muscle under the UK Bribery Act, this time with an 18-count

Sara Henna Dahan

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Case study: Bribery in the heart of USAID – What businesses can learn from the $550 million corruption case

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Webinars

Resources and insights

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Popular tags

Categories

DeltaNet and Cylix Integration

VinciWorks

How L&D teams can build a thriving Community of Practice at work

Nick Henderson

Sara Henna Dahan

naomi grossman

Whistleblower reform in the UK: A new horizon or another false dawn?

Nick Henderson

Who is a lawyer? Will the Jonathan Reynolds case change legal regulation?

Nick Henderson

Todd Snyder’s $345K mistake and what it means for CCPA compliance

Sara Henna Dahan

naomi grossman

Nick Henderson

UK businessman indicted for bribery of Malawi officials under the Bribery Act

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

Webinars

Resources and insights

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Popular tags

Categories

DeltaNet and Cylix Integration

VinciWorks

How L&D teams can build a thriving Community of Practice at work

Nick Henderson

Is your use of facial recognition breaking the law? Lessons from Ireland’s €550k fine

Sara Henna Dahan

Case study: Bribery in the heart of USAID – What businesses can learn from the $550 million corruption case

naomi grossman

Whistleblower reform in the UK: A new horizon or another false dawn?

Nick Henderson

Who is a lawyer? Will the Jonathan Reynolds case change legal regulation?

Nick Henderson

Todd Snyder’s $345K mistake and what it means for CCPA compliance

Sara Henna Dahan

The Data (Use and Access) Act 2025 has passed. What happens next?

naomi grossman

Ransomware attack lands data processor with a £3m fine

Nick Henderson

UK businessman indicted for bribery of Malawi officials under the Bribery Act

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself