dsgvo

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BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

Thomas Falk

January 2, 2025

dsgvo

DSGVO-Bußgelder vermeiden: Die häufigsten Fehler und wie Sie sie umgehen

DSGVO – Ein Blick auf die Zahlen und den Ernst der Lage Seit der Einführung der Datenschutz-Grundverordnung

Thomas Falk

December 3, 2024

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

naomi grossman

Why strong anti-fraud systems are essential—even at the CEO level

Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Für Unternehmen ist es unerlässlich, die Implikationen von DeepSeek, einem chinesischen Sprachmodell, im Hinblick auf Zensur und die

Thomas Falk

Anti-bribery, Anti-bribery training

A bribery scandal, no investigation and a system that seems to work? Some say yes

Allegations of bribery in local government are serious, but what happens when no formal investigation follows? A recent

naomi grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Am 28. Juni 2025 tritt das Barrierefreiheitsstärkungsgesetz (BFSG) vollständig in Kraft und bringt weitreichende Verpflichtungen für Unternehmen mit

Thomas Falk

The unseen risks of proliferation financing in financial institutions

Proliferation financing is of significant concern to every business in the regulated sector. A series of amendments to

Nick Henderson

AML, bitcoin, Crypto

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Making good on a campaign promise to Libertarians, President Donald Trump pardoned Ross Ulbricht, who was sentenced to

naomi grossman

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Is a major overhaul of SMCR coming? FCA chief thinks so

A bribery scandal, no investigation and a system that seems to work? Some say yes

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

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dsgvo

Resources and insights

The Irish corporal who got caught laundering millions

Popular tags

All tags

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Thomas Falk

DSGVO-Bußgelder vermeiden: Die häufigsten Fehler und wie Sie sie umgehen

Thomas Falk

Nick Henderson

naomi grossman

Sara Henna Dahan

Why strong anti-fraud systems are essential—even at the CEO level

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Thomas Falk

naomi grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Thomas Falk

The unseen risks of proliferation financing in financial institutions

Nick Henderson

naomi grossman

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for yourself

Experience Exceptional.

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Experience Excellence.

CLOSE

dsgvo

Resources and insights

The Irish corporal who got caught laundering millions

Popular tags

All tags

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Thomas Falk

DSGVO-Bußgelder vermeiden: Die häufigsten Fehler und wie Sie sie umgehen

Thomas Falk

Data protection risks in law firms: GDPR and professional misconduct

Nick Henderson

Is a major overhaul of SMCR coming? FCA chief thinks so

naomi grossman

Labour defeated as Lords vote to strengthen AI copyright reforms

Sara Henna Dahan

Why strong anti-fraud systems are essential—even at the CEO level

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Thomas Falk

A bribery scandal, no investigation and a system that seems to work? Some say yes

naomi grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Thomas Falk

The unseen risks of proliferation financing in financial institutions

Nick Henderson

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself