CLOSE

close

CLOSE

EN

Our Blog
Resources and insights

Request Demo

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

Popular tags

Categories

  • Compliance, eLearning

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

Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in

Picture of VinciWorks

VinciWorks

  • Compliance, eLearning

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

Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in

Picture of VinciWorks

VinciWorks

SAP zahlt Strafe von 235 Millionen US-Dollar

Der globale Softwareriese einigte sich mit dem US-Justizministerium auf einen Vergleich, der zu den größten seiner Art zählt.

Picture of VinciWorks

VinciWorks

  • Anti-bribery, Trafigura

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

The international commodities trading company resolved a long-standing bribery case with the US DOJ  Trafigura agreed to pay

Picture of VinciWorks

VinciWorks

  • Anti-bribery, Trafigura

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

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay

Picture of VinciWorks

VinciWorks

Das EU-Lieferkettengesetz: Verantwortung und Herausforderungen für Unternehmen

In einer globalisierten Wirtschaft sind Liefer- und Wertschöpfungsketten komplex und vielschichtig. Das EU-Lieferkettengesetz, das im April verabschiedet wurde, zielt

Picture of VinciWorks

VinciWorks

  • Anti-bribery, bribery

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of

Picture of VinciWorks

VinciWorks

  • Anti-bribery, bribery

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of

Picture of VinciWorks

VinciWorks

Steuerskandal Cum-Ex: Chefermittlerin tritt zurück

Anne Brorhilker, die leitende Staatsanwältin im deutschen Cum-Ex-Steuerbetrugsskandal, ist am 22. April 2024 von ihrer Position zurückgetreten. Ihre

Picture of VinciWorks

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.