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Crypto has become a global money laundering machine

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  • AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

If you want to understand the high cost of proliferation financing, this story will help It’s a classic

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Naomi Grossman

The future of sustainability regulations in the EU: What rules will survive?

The European Union has long been at the forefront of environmental, social, and governance (ESG) regulations, driving corporate

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Nick Henderson-Mayo

  • Astute

Astute LXP release notes – February 2025 (V3.3.0)

Release Date: 18th February 2025 We’re excited to introduce new features and enhancements in this release, including a

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Nick Henderson-Mayo

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Die Welt der Kryptowährungen hat in den letzten Jahren nicht nur Investoren, sondern auch Regulierungsbehörden und Compliance-Experten in

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VinciWorks

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

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Nick Henderson-Mayo

  • AI, GDPR

Key trends in GDPR enforcement in 2024. Is this the year that it got personal?

The latest edition of DLA Piper’s GDPR Fines and Data Breach Survey has once again highlighted the evolving

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Naomi Grossman

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

DeepSeek, ein chinesisches KI-Unternehmen mit Sitz in Hangzhou, hat mit seinem Open-Source-Sprachmodell R1 international Aufmerksamkeit erlangt. Trotz beeindruckender

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VinciWorks

What is positive discrimination?

Positive discrimination is the practice of favouring individuals from underrepresented or disadvantaged groups in a way that goes

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Nick Henderson-Mayo

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to

Picture of Nick Henderson-Mayo

Nick Henderson-Mayo

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