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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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Mining giant Glencore receives record bribery fine

Mining giant Glencore have been fined a record £281m by the SFO for a massive bribery scandal involving five African countries.

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Harmful and Hazadous Substances at Work

A substance hazardous to health is asubstance or mixture with thepotential to cause harm if they areinhaled, ingested, or come intocontact, or are absorbed through the skin

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Risk-based AML compliance: Download our guide

What law firms need to know about managing risk. Download your free guide to risk based AML risk assessments for your law firm.

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Latest LSAG updates incorporate proliferation financing assessments

The Legal Sector Affinity Group (LSAG) has updated its anti-money laundering guidance to incorporate proliferation financing assessments.

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age, ageism, belief, bias, carers, culture, disability, Discrimination, Diversity, Equality, equity, exclusion, gender, gender bias, humanism, Inclusion, LGBT, maternity, neurodiversity, parents, paternity, prejudice, race, racism, religion, sex discrimination, sexism, Sexual Orientation, transgender

Inclusion essentials

This course explores inclusivity from a variety of perspectives and characteristics.

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William Hill fined nearly £20m for money laundering failings

The Gambling Commission fined betting giant William Hill nearly £20m for anti-money laundering failings in their procedures.

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Omnitrack version 2.81.0

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ramadan, religion

Ramadan

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How can businesses meet health and safety requirements during the outbreak of bed bugs?

A drastic rise in reported cases of bed bugs in Paris has caused panic to spread to the

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How to use the SRA’s client and matter risk assessment template

Adapt it correctly and it can help you build a process that works The Solicitors Regulation Authority’s (SRA)

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Omnitrack version 2.93.0

Export Audit Trail to CSV and Public API Support We have added the option to download the complete

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SRA releases client and matter risk assessment template to combat high levels of non-compliance

Template available in Omnitrack In a session on anticipated increased AML regulations at the Law Society’s recent Anti-Money

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Client and matter risk assessments – what are firms not getting right?

The SRA have raised concerns of persistent non-compliance of law firms when it comes to client and matter

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Rising Demand for Menopause Support in the Workplace: New Data Reveals Urgent Need for Action

Our latest research into Google’s online search patterns sheds light on the growing need for menopause support in

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Why is there a crisis of AML compliance in law firms?

Data from the SRA shows less than a third of law firms are fully compliant The SRA’s annual

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Is crypto dead?

The criminal trial of Sam Bankman-Fried, founder of failed cryptocurrency FTX, opens and it could determine the fate

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Modern slavery, CSRD and the supply chain

What is modern slavery? Modern slavery is the term used to describe some of the world’s worst forms

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