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Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

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Nick Henderson

  • AI, GDPR

Key trends in GDPR enforcement in 2024. Is this the year that it got personal?

The latest edition of DLA Piper’s GDPR Fines and Data Breach Survey has once again highlighted the evolving

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naomi grossman

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

DeepSeek, ein chinesisches KI-Unternehmen mit Sitz in Hangzhou, hat mit seinem Open-Source-Sprachmodell R1 international Aufmerksamkeit erlangt. Trotz beeindruckender

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VinciWorks

What is positive discrimination?

Positive discrimination is the practice of favouring individuals from underrepresented or disadvantaged groups in a way that goes

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Nick Henderson

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to

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Nick Henderson

A smarter way to report: The new and improved LXP report builder

Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top

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Nick Henderson

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay

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Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

A questionable source of origin in the global grain trade has shed new light on the critical risks

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Nick Henderson

  • FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

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naomi grossman

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