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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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Compliance, eLearning

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

VinciWorks

Compliance, eLearning

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

VinciWorks

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

In $126m deal, Trafigura pled guilty to a decade of bribery. The case is part of Brazil's biggest corruption case, the car wash.

VinciWorks

Anti-bribery, Trafigura

In $126m deal, Trafigura pled guilty to a decade of bribery

In $126m deal, Trafigura pled guilty to a decade of bribery. The case is part of Brazil's biggest corruption case, the car wash.

VinciWorks

Anti-bribery, bribery

SAP paid $235m after being charged with bribery

SAP, the global software company, pays one of the largest settlements ever, on charges of bribery by the US DOJ.

VinciWorks

May 7, 2024

Anti-bribery, bribery

SAP paid $235m after being charged with bribery

SAP, the global software company, pays one of the largest settlements ever, on charges of bribery by the US DOJ.

VinciWorks

May 7, 2024

Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue

As campus protests continue, education institutions can receive a free training package covering student safety and emergency response.

VinciWorks

May 5, 2024

Campus crisis: VinciWorks offer free upgrade to higher education as student protests continue

As campus protests continue, education institutions can receive a free training package covering student safety and emergency response.

VinciWorks

May 5, 2024

Are passwords obsolete? Rethinking passwords on World Password Day

Traditional password-based authentication methods may no longer be sufficient in today's digital age. What should organisations do?

VinciWorks

May 2, 2024

The ROI of compliance: as financial crime costs rise, it’s time to spend smarter on compliance

UK compliance costs have soared to £21,400 per hour as firms across sectors are spending more than ever

VinciWorks

AML, Omnitrack

The AML compliance challenge: All the info on your AML solution is visible to everyone.

How can your law firm manage that? The problem and how Omnitrack can solve it There is so

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

Im nächsten Monat finden in Thüringen, Brandenburg und Sachsen Landtagswahlen statt, die nicht nur die politische Landschaft dieser

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

In einer globalisierten Weltwirtschaft ist die Einhaltung der Vorschriften zur Bekämpfung von Geldwäsche (AML) von entscheidender Bedeutung für

VinciWorks

CSRD, ESG, EU

CSRD and the UK

What do UK organisations need to know about the EU’s Corporate Sustainability Reporting Directive? The EU’s Corporate Sustainability

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

The Office for Students (OfS), the higher education regulator in England, has called for universities to increase their

VinciWorks

Government consults on changes to competition rules and mergers

A trio of consultations looks at fundamental changes to the CMA The new UK government has announced three

VinciWorks

AML, Australia

Australia’s money laundering scandals

A deep dive into the Commonwealth Bank of Australia’s failures that resulted in massive AML breaches The Commonwealth

VinciWorks

AML, Singapoer

Singapore’s Billion-Dollar Scandal

How authorities uncovered what is now the largest money laundering case in the city-state’s history In a case

VinciWorks

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