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Landmark court ruling redraws the boundaries for legal AI

Naomi Grossman

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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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Compliance, eLearning

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

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Compliance, eLearning

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

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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.

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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.

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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.

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May 7, 2024

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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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

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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

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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

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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

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