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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

  • 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

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Thomas Falk

How the 2025 German Federal election could reshape Europe

After the collapse of the ruling coalition government in Berlin on 7 November 2024, the stage has been

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Nick Henderson

Trumps neue Zollpläne: Eine Bedrohung für Deutschland und die Weltwirtschaft

Donald Trump hat angekündigt, Zölle als zentrales Element seiner Wirtschaftspolitik erneut einzusetzen. Die geplanten Schutzzölle von 25 Prozent

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Thomas Falk

Boeing fined millions for fatal compliance failures

The past year has seen several high-profile, fatal, and costly compliance failures, underscoring the significant risks businesses face

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sarahenna dahan

  • disability awareness, menopause

Teacher awarded £60K by employment tribunal

The decision was based on disability discrimination related to menopause In a decision that is likely to reverberate

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naomi grossman

Digitale Souveränität: Resilienz und Wettbewerbsfähigkeit stärken

Digitale Souveränität ist mehr als nur ein technisches Schlagwort – sie ist ein entscheidender Erfolgsfaktor für Unternehmen. In

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Thomas Falk

  • AI, Compliance, Cyber Security, DORA, Information-security, NIS2, PCI

On-Demand Webinar: Navigating information security challenges – Compliance and best practice

As organisations face an increasingly complex information security challenge and a changing regulatory landscape, staying compliant and secure

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Charlotte Higginson

What’s new in AML and sanctions compliance in 2025? Significant changes for letting agents

Letting agents, alongisde high value dealers, art market participants and insolvency practitioners in the UK are facing significant

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Nick Henderson

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