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Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

Whistleblowing bezeichnet das Melden von Missständen oder Regelverstößen innerhalb eines Unternehmens. Dazu zählen Korruption, Betrug, Diskriminierung, Verstöße gegen

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Thomas Falk

Will the UK courts have their say on data protection?

With the UK’s forthcoming Data (Use and Access) Bill set to make significant changes to the UK’s data

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Nick Henderson

  • AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

Amidst a pro-business sentiment and a penchant for deregulation, it is assumed that a new Trump administration means

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naomi grossman

Trends in AML compliance: What law firms need to know for 2025

The regulatory landscape for law firms in the UK is undergoing a seismic shift as the Solicitors Regulation

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Nick Henderson

Korruption vermeiden: Wie ein effektives Compliance-Programm aussehen muss

Korruption als globales Problem Korruption ist eine der größten Herausforderungen für Unternehmen weltweit. Sie schädigt nicht nur das

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Thomas Falk

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

With President-elect Trump’s official nomination of Senator Marco Rubio for Secretary of State, questions arise about the potential

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sarahenna dahan

Cybersicherheit und Compliance – Die wachsende Bedrohungslage

Cybersicherheit ist so relevant wie selten zuvor. Unserer digitalisierte Welt bringt viele Vorteile mit sich. Gleichzeitig eröffenet sie

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Thomas Falk

Kostenloser E-Learning-Leitfaden: Jetzt herunterladen und Compliance verbessern!

E-Learning hat sich in den letzten Jahren zu einem unverzichtbaren Bestandteil moderner Weiterbildung entwickelt. Doch was macht E-Learning

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Thomas Falk

Australian Parliament approves the AML/CTF amendment bill 2024

The long-awaited tranche 2 reforms are an important milestone in the country’s approach to compliance The Anti-Money Laundering

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naomi grossman

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