The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and
The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in
In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI
The UK’s AML system is undergoing a significant overhaul aimed at tackling money laundering and terrorist financing. A
In a major move to combat corporate fraud and protect victims, the UK government is creating a new
Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people
In January 2022, China promulgated two laws specific to AI applications. While the provisions regarding the management of
2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social
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