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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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Supply chain management and the Corporate Sustainability Reporting Directive (CSRD)

What does the new standard in ESG, the Corporate Sustainability Reporting Directive (CSRD) mean for supply chain due diligence?

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August 17, 2023

SRA updates AML Sectoral Risk Assessment

Solicitors Regulation Authority updates AML Sectoral Risk Assessment to keep up to date with emerging risks and trends

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Omnitrack version 2.90.0

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On-demand webinar: Gifts and Hospitality Registers: The Overlooked Compliance Challenge

Regarding gifts and hospitality, even modest tokens could cause problems if given at the incorrect time or to the wrong person. Gifts given to public officials could even cause significant regulatory breaches as laws differ worldwide. This webinar will refresh your bribery policies and make you think about having an automated solution to track who's giving and getting what at your organisation.

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All companies operating in the EU need to start tracking foreign subsidies

All companies operating in the EU need to start collecting data on their foreign financial contributions, including tax breaks.

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SRA Compliance Update July 2023

What's the latest in updates and news from the Solicitors Regulation Authority? Compliance Offices' Andy Donovan takes us through it.

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Sexual harassment thrives in toxic workplace cultures – the McDonalds allegations show all workplaces need a culture shift

Harassment allegations at McDonalds show discrimination thrives in toxic workplaces. All workers deserve protection and support.

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Health and Safety, health and safety training

On-demand webinar: Health and Safety in the Inflation Age

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On-demand webinar: Decoding CSRD – Understanding Sustainability Compliance and Reporting

Join our upcoming webinar on the Corporate Sustainability Reporting Directive (CSRD) - your guide to understanding sustainability compliance and reporting.

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Anti-money laundering in Australia: Will 2024 finally bring change?

Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants

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New guide: Navigating the Russia-Ukraine War Two Years In

Download your free guide to the latest developments in sanctions on Russia and what your firm needs to

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Menopause can be a disability, and firms must make reasonable adjustments

The UK’s Equality and Human Rights Commission (EHRC) has issued guidance to inform firms they could be liable

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Künstliche Intelligenz: Fragen und Antworten

Künstliche Intelligenz (KI) wird viele Bereiche unseres Lebens und unserer Arbeit beeinflussen. Doch was genau ist KI und

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AI, AI Act, EU

Understanding the EU AI Act – A guide to the world’s first comprehensive AI regulation

Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI)

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carers, eLearning

On-demand webinar: Caring for carers at work

There are around 3 million unpaid carers in the UK, and more than one in seven people

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Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List

Download your free guide to every item under Russian trade sanctions What is the Common High Priority List?

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AML, LSAG, SRA

New guidance and changes in the AML space

For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the

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bribery, Compliance, eLearning, Gifts and Hospitality

On-demand webinar: An international perspective on gifts, hospitality and bribery laws

The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in

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