sanctions

Resources and insights

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

Thomas Falk

Popular tags

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anti terrorist financing, Iran, sanctions

EU, UK expand sanctions on Iran

More sanctions likely as an incoming Trump administration likely to echo this tough stance In an indication that

naomi grossman

November 19, 2024

AML, sanctions, SRA

SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

VinciWorks

July 7, 2024

Compliance, eLearning, sanctions

On-demand webinar: Global sanctions compliance in 2024

The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was

VinciWorks

February 8, 2024

Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

On 11 December, 2024, VinciWorks hosted an enlightening forum featuring over a hundred HR professionals, addressing an often-overlooked

Nick Henderson

Webinar-Einladung: ESG im Jahre 2025

Die Anforderungen an Umwelt-, Sozial- und Governance-Kriterien (ESG) entwickeln sich schneller denn je, und 2025 wird ein Jahr

Thomas Falk

Ihr kostenloser Leitfaden zur DSGVO – Jetzt herunterladen!

Die Datenschutz-Grundverordnung (DSGVO) stellt sicher, dass personenbezogene Daten in der EU einheitlich und verantwortungsvoll verarbeitet werden. Angesichts steigender

Thomas Falk

Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

Whistleblowing bezeichnet das Melden von Missständen oder Regelverstößen innerhalb eines Unternehmens. Dazu zählen Korruption, Betrug, Diskriminierung, Verstöße gegen

Thomas Falk

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

Amidst a pro-business sentiment and a penchant for deregulation, it is assumed that a new Trump administration means

naomi grossman

Trends in AML compliance: What law firms need to know for 2025

The regulatory landscape for law firms in the UK is undergoing a seismic shift as the Solicitors Regulation

Nick Henderson

Korruption vermeiden: Wie ein effektives Compliance-Programm aussehen muss

Korruption als globales Problem Korruption ist eine der größten Herausforderungen für Unternehmen weltweit. Sie schädigt nicht nur das

Thomas Falk

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

With President-elect Trump’s official nomination of Senator Marco Rubio for Secretary of State, questions arise about the potential

sarahenna dahan

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Is corporate compliance headed for a world of change under President Trump?

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sanctions

Resources and insights

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

Popular tags

All tags

EU, UK expand sanctions on Iran

naomi grossman

SRA announces new requirements for firms

VinciWorks

On-demand webinar: Global sanctions compliance in 2024

VinciWorks

Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

Nick Henderson

Webinar-Einladung: ESG im Jahre 2025

Thomas Falk

Ihr kostenloser Leitfaden zur DSGVO – Jetzt herunterladen!

Thomas Falk

Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

Thomas Falk

Nick Henderson

naomi grossman

Trends in AML compliance: What law firms need to know for 2025

Nick Henderson

Korruption vermeiden: Wie ein effektives Compliance-Programm aussehen muss

Thomas Falk

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

sarahenna dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

sanctions

Resources and insights

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

Popular tags

All tags

EU, UK expand sanctions on Iran

naomi grossman

SRA announces new requirements for firms

VinciWorks

On-demand webinar: Global sanctions compliance in 2024

VinciWorks

Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

Nick Henderson

Webinar-Einladung: ESG im Jahre 2025

Thomas Falk

Ihr kostenloser Leitfaden zur DSGVO – Jetzt herunterladen!

Thomas Falk

Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

Thomas Falk

Will the UK courts have their say on data protection?

Nick Henderson

Is corporate compliance headed for a world of change under President Trump?

naomi grossman

Trends in AML compliance: What law firms need to know for 2025

Nick Henderson

Korruption vermeiden: Wie ein effektives Compliance-Programm aussehen muss

Thomas Falk

Would Marco Rubio as Secretary of State spell the end for Shein and Temu in the US?

sarahenna dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself