anti-corruption

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anti-corruption

Case study: Greed, fraud and missed red flags – The rise and fall of Biscayne Capital

In the early 2000s, Roberto Gustavo Cortes Ripalda was a rising star in the world of international finance.

naomi grossman

July 2, 2025

Anti-bribery, anti-corruption

How a small Scottish telecom firm ended up in a major bribery scandal

What every SME can learn about bribery risk The recent sentencing of two company directors and two

naomi grossman

July 1, 2025

Anti-bribery, anti-corruption

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

VinciWorks

June 4, 2024

The UK’s Foreign Influence Registration Scheme is live: Is your business affected?

On 1 July 2025, the UK’s new Foreign Influence Registration Scheme (FIRS) came into force, marking one of

Nick Henderson

Conversational Learning and the flow of work

Today’s workforce no longer accepts clunky, disconnected training that feels like a chore. Learners expect training to be

Nick Henderson

Anti-bribery, anti-corruption

How a small Scottish telecom firm ended up in a major bribery scandal

What every SME can learn about bribery risk The recent sentencing of two company directors and two

naomi grossman

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

On 25 June 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) took unprecedented action under Section 9714

Sara Henna Dahan

Conversational Learning and the skills gap

The pace of change in business is relentless. Digital transformation, shifting markets, and evolving technologies mean employees must

Nick Henderson

AI, DeepSeek, GDPR

Germany moves to block DeepSeek. Will the rest of the EU follow?

In a landmark move that could reshape the competitive AI landscape in Europe, Germany’s Berlin Data Protection Commissioner

naomi grossman

Data protection litigation: A Scots law perspective

Data protection disputes are a growing area of litigation across the United Kingdom, yet Scottish court decisions remain

Nick Henderson

June compliance news round-up

What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)

Nick Henderson

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How a small Scottish telecom firm ended up in a major bribery scandal

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anti-corruption

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Case study: Greed, fraud and missed red flags – The rise and fall of Biscayne Capital

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Case study: Greed, fraud and missed red flags – The rise and fall of Biscayne Capital

naomi grossman

How a small Scottish telecom firm ended up in a major bribery scandal

naomi grossman

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

VinciWorks

The UK’s Foreign Influence Registration Scheme is live: Is your business affected?

Nick Henderson

Conversational Learning and the flow of work

Nick Henderson

naomi grossman

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Sara Henna Dahan

Conversational Learning and the skills gap

Nick Henderson

naomi grossman

Data protection litigation: A Scots law perspective

Nick Henderson

June compliance news round-up

Nick Henderson

Sara Henna Dahan

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anti-corruption

Resources and insights

Case study: Greed, fraud and missed red flags – The rise and fall of Biscayne Capital

Popular tags

All tags

Case study: Greed, fraud and missed red flags – The rise and fall of Biscayne Capital

naomi grossman

How a small Scottish telecom firm ended up in a major bribery scandal

naomi grossman

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

VinciWorks

The UK’s Foreign Influence Registration Scheme is live: Is your business affected?

Nick Henderson

Conversational Learning and the flow of work

Nick Henderson

How a small Scottish telecom firm ended up in a major bribery scandal

naomi grossman

FinCEN blacklists three Mexican banks for laundering Fentanyl profits, exposes crypto pipeline

Sara Henna Dahan

Conversational Learning and the skills gap

Nick Henderson

Germany moves to block DeepSeek. Will the rest of the EU follow?

naomi grossman

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