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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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Release notes: Introducing Video Management & Enhanced Programmes of work with Astute V3.2.0

This update brings significant enhancements to our existing features alongside the introduction of our brand-new Videos feature.

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Equality, menopause

The general election and compliance: How will a Labour government handle menopause in the workplace?

A Labour government has committed to implementing menopause policies in the workplace, including menopause leave.

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The General Election and Compliance: What are Labour’s plans for anti-money laundering?

How would a Labour government enhance anti-money laundering laws if it wins the general election on 4 July? What new AML rules can we expect?

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corruption, Fraud

The General Election and Compliance: How does a Labour government plan to deal with fraud?

Labour politicians were critical of the Conservative government’s fraud strategy. How will they tackle the problem after the election?

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The General Election and Compliance: What are Labour’s plans for the gender pay gap and other equal pay claims?

What are the Labour Party's plans for equal pay claims on gender, race and disability if it wins the UK general election on 4 July?

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

If the Labour party wins the general election, what are their plans for tackling sexual harassment and what is the impact on business?

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Compliance, Webinar

On-demand webinar: Compliance and the UK General Election – Special Webinar

This webinar analysed party manifestos to forecast the next UK government's regulatory priorities and their impact on your organisation.

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CSRD

Status quo der CSRD-Umsetzung in nationales Recht? Ausbaufähig.

Die Frist ist abgelaufen, aber die meisten EU-Mitgliedsstaaten stecken noch immer in der Entwurfsphase – oder schlimmer. Die

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Summer Refresh: Boost Your Workplace with a Stronger Neurodiversity Policy

With a typically slower pace and fewer urgent deadlines, August is the perfect time to think about and

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Google

Kartellrecht-Urteil gegen Google: Ein Wendepunkt für die Technologiebranche?

Am vergangenen Montag, dem 5. August 2024, wurde Google in einem wegweisenden Kartellrechts-Fall schuldig gesprochen. Das Urteil könnte

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bribery, Risk mitigation

Risk mitigation for bribery

The complete guide to help companies develop an effective anti-bribery programme Bribery and corruption are not new issues.

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AI, Artificial Intelligence

What companies should be thinking about when they think about AI

A conversation with Shlomo Agishtien, AI lead at Trullion Artificial intelligence (AI) tools are increasingly becoming part of

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Britain’s conversation about caring is evolving; what should your organisation be doing?

There are millions of people working full time jobs whilst caring for loved ones. Working carers play a

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CSRD, ESG, EU

Everything you wanted to ask about the CSRD, answered

The first companies are going to have to report on the Corporate Sustainability Reporting Directive soon. It’s time

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Court of Appeal rules companies are increasingly liable for supply chain compliance risks

In a significant ruling from the UK’s Court of Appeal, the application of the Proceeds of Crime Act

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Compliance, eLearning

Revolutionising compliance training with AI

In the fast-paced world of compliance, staying ahead requires not just meeting regulatory standards but also ensuring that

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