bribery

Resources and insights

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bribery, Compliance, corruption

Corruption in tennis and the lessons for businesses fighting fraud

In the past few weeks the world of tennis has been blighted by allegations of match-fixing. While the

VinciWorks

February 15, 2016

bribery, Compliance, corruption

Combating corruption: what can your business do?

We have seen yet another large scale corporate corruption scandal come to light following a BBC Panorama investigation

VinciWorks

December 2, 2015

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

The May 2025 update for Astute LXP (V3.3.3) brings a series of behind-the-scenes improvements designed to keep your

Nick Henderson

AML, CTF, Gambling

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex

naomi grossman

The rising cost of workplace discrimination claims

Workplace discrimination is not only wrong, but also expensive, and getting more so. For UK employers, the numbers

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

A $3.3 billion (€3 billion) lawsuit filed in Italy against Google is the latest in a string of

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

The US Department of Justice (DOJ) has unveiled significant changes to its corporate enforcement policies, signalling a clear

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

When Cardinal Robert Francis Prevost became Pope Leo XIV, he didn’t just become spiritual head of the Catholic

Nick Henderson

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson

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Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

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bribery

Resources and insights

Popular tags

All tags

Corruption in tennis and the lessons for businesses fighting fraud

VinciWorks

Combating corruption: what can your business do?

VinciWorks

Nick Henderson

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Nick Henderson

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

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Experience Exceptional.

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bribery

Resources and insights

GDPR’s seven-year itch: The EU’s landmark data protection rules face radical overhaul

Popular tags

All tags

Corruption in tennis and the lessons for businesses fighting fraud

VinciWorks

Combating corruption: what can your business do?

VinciWorks

Astute LXP May 2025 Update: Smoother, Faster, and More Flexible

Nick Henderson

High stakes: Gambling giant Spreadex fined for regulatory breaches, again

naomi grossman

The rising cost of workplace discrimination claims

Nick Henderson

Italy’s $3.3 billion lawsuit against Google is a warning sign for companies of all sizes

Sara Henna Dahan

DOJ outlines new corporate enforcement priorities: What compliance teams need to know

Nick Henderson

Pope Leo XIV: Financial crime champion? What global compliance teams can learn from the Vatican’s fight against corruption

Nick Henderson

GDPR, 7 years in: The latest changes and what they mean for your business

naomi grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself