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

Sara Henna Dahan

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AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The Solicitor's Regulation Authority updated its sectoral risk assessment. Here’s what your firm needs to consider

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AML, Financial crime

ECCTA marches towards implementation

The new economic crime act, which demonstrates a shift in the UK’s approach to economic crime, is in its first phase of implementation

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Supply Chain

The General Election and Compliance: What will a Labour government mean for UK supply chains?

The general election and compliance - What will a Labour government mean for UK supply chains? We explain what UK companies can expect

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The General Election and Compliance: What are Labour’s plans for higher and further education?

A Labour government could mean a significant shift in the UK’s regulatory priorities. What does the party have planned for higher and further education?

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The General Election and Compliance: What are Labour’s plans for sanctions?

All businesses must comply with financial and trade sanctions. What is the Labour party's plans for sanctions?

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The General Election and Compliance: What will a Labour government mean for mental health policy?

The Labour party promises to overhaul the way mental health is managed. Here’s how workplaces can get ready

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corporate taxes, taxes

The General Election and Compliance: What will a Labour government mean for taxes?

What will a Labour government mean for corporate taxes? Here's Labour's plan for taxing businesses under their government

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The General Election and Compliance: What does a Labour government have planned for combating Modern Slavery?

Labour will commit to embedding modern slavery protections and tackling labour abuses in both public and private supply chains with enhanced due dilligence rules.

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The General Election and Compliance: What are Labour’s plans for diversity tracking requirements

Labour pledges to strengthen Equality Impact Assessments for public sector bodies. Here are some changes employers should be aware of.

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FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

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bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

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AML, ongoing monitoring

What firms need to know about ongoing monitoring

A guide to AML compliance that can help make sure your firm doesn’t fall short As anyone in

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CSRD, ESG

Professional Services and CSRD

Sustainability strategies in the era of increasing regulation and stakeholder interest The era of sustainability is upon us.

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CSDDD, ESG

What your company needs to know about CSDDD now

This EU initiative, designed to promote sustainability in the EU and globally, will define obligations for large companies

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Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

Als Unternehmer oder Führungskraft sind Sie sich sicherlich der Komplexität der heutigen Geschäftswelt bewusst, insbesondere in Bezug auf

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Apple nimmt weitreichende Veränderungen für EU-Nutzer vor

Apple hat eine Reihe von Anpassungen an seinen Geschäftspraktiken in der Europäischen Union vorgenommen, die nicht nur die

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BaFin verschärft Vorgehen gegen unerlaubte Krypto-ATMs in Deutschland

In den vergangenen Jahren hat sich der Kryptowährungsmarkt rasant entwickelt, und mit ihm sind neue Möglichkeiten für Investitionen

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AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company? The

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