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DeltaNet Annual Conference 2015

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Conversational Learning and the flow of work

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  • 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

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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

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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

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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

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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

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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)

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Nick Henderson

Bumble’s AI icebreakers land in hot water over GDPR violations

In an age where AI is being woven into the fabric of everyday digital experiences, even dating apps

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Sara Henna Dahan

UK Government to reform Money Laundering Regulations in 2025

The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end

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Nick Henderson

  • AI, AI Act, EU

Growing pressure to delay EU AI Act as member states speak out

The EU AI Act was once championed as the gold standard for global AI governance but is now

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naomi grossman

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