Risk

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Thomas Falk

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Compliance, Law Society, Risk

You have questions about risk and compliance? We have answers

Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance

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April 1, 2024

AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance

VinciWorks

March 21, 2024

Data Protection, EU, GDPR

Companies slammed with a fresh wave of GDPR fines with Clearview still in EU’s data crosshairs

Clearview AI was hit with its largest GDPR fine yet from Dutch regulators A slew of General Data

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Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also

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AI, AI Act

UK signs first international treaty addressing AI risks

The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first

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Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

Pawel Durow, der Gründer und CEO von Telegram, wurde festgenommen, da seine Plattform systematisch dazu genutzt wird, illegale

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

Eine neue Ära für transparentes maschinelles Lernen In der Welt der Künstlichen Intelligenz (KI) gab es kürzlich eine

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Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

Yelp hat eine Klage gegen Google eingereicht, die sich auf das wettbewerbswidrige Verhalten des Tech-Giganten konzentriert. In der

VinciWorks

AML, CTF, Hong Kong

Hong Kong fines WeChat Pay HK for AML/CFT breaches

The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong

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FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

At a time when many employees are returning to the office after summer holidays, it’s crucial to take

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bribery, corruption

BCG admits to bribery in Angola

The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the

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UK signs first international treaty addressing AI risks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

BCG admits to bribery in Angola

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Risk

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Popular tags

All tags

You have questions about risk and compliance? We have answers

VinciWorks

The Law Society to UK government: Limit SRA fining powers

VinciWorks

VinciWorks

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

VinciWorks

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Experience Exceptional.

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Risk

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Popular tags

All tags

You have questions about risk and compliance? We have answers

VinciWorks

The Law Society to UK government: Limit SRA fining powers

VinciWorks

Companies slammed with a fresh wave of GDPR fines with Clearview still in EU’s data crosshairs

VinciWorks

Terrorism (Protection of Premises) Bill or ‘Martyn’s Law’ is back on the legislative table: here’s what you should be doing to prepare

VinciWorks

UK signs first international treaty addressing AI risks

VinciWorks

Verhaftung des Telegram-Chefs: Was steckt dahinter und welche Rolle spielt die App?

VinciWorks

Aleph Alpha stellt EU-konforme KI vor

VinciWorks

Yelp reicht Klage gegen Google wegen Monopolmissbrauchs ein

VinciWorks

Hong Kong fines WeChat Pay HK for AML/CFT breaches

VinciWorks

FAQs and answers that will help you recommit to a zero-tolerance policy against sexual harassment at work

VinciWorks

BCG admits to bribery in Angola

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself