Team DeltaNet

Resources and insights

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

Thomas Falk

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Coronavirus, Lockdown, Team DeltaNet

What has Team DeltaNet Been up to During the Lockdown?

For inspiration (or just for nosey parkers!), here’s what some of the team have been keeping busy with

VinciWorks

May 7, 2020

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

Im nächsten Monat finden in Thüringen, Brandenburg und Sachsen Landtagswahlen statt, die nicht nur die politische Landschaft dieser

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

In einer globalisierten Weltwirtschaft ist die Einhaltung der Vorschriften zur Bekämpfung von Geldwäsche (AML) von entscheidender Bedeutung für

VinciWorks

CSRD, ESG, EU

CSRD and the UK

What do UK organisations need to know about the EU’s Corporate Sustainability Reporting Directive? The EU’s Corporate Sustainability

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Enhanced efforts required to protect students from sexual harassment, says watchdog

The Office for Students (OfS), the higher education regulator in England, has called for universities to increase their

VinciWorks

Government consults on changes to competition rules and mergers

A trio of consultations looks at fundamental changes to the CMA The new UK government has announced three

VinciWorks

AML, Australia

Australia’s money laundering scandals

A deep dive into the Commonwealth Bank of Australia’s failures that resulted in massive AML breaches The Commonwealth

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AML, Singapoer

Singapore’s Billion-Dollar Scandal

How authorities uncovered what is now the largest money laundering case in the city-state’s history In a case

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AML, money laundering

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Top law firm Dentons was accused of breaking money laundering regulations thanks to a lawyer who didn’t check

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

The deadline has passed but most EU member states are still at the draft stage – or worse

VinciWorks

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CSRD and the UK

Australia’s money laundering scandals

Singapore’s Billion-Dollar Scandal

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Status of CSRD transposition into national law? Not good

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Team DeltaNet

Resources and insights

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

Popular tags

All tags

What has Team DeltaNet Been up to During the Lockdown?

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

VinciWorks

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

VinciWorks

Government consults on changes to competition rules and mergers

VinciWorks

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Team DeltaNet

Resources and insights

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

Popular tags

All tags

What has Team DeltaNet Been up to During the Lockdown?

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

VinciWorks

CSRD and the UK

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

VinciWorks

Government consults on changes to competition rules and mergers

VinciWorks

Australia’s money laundering scandals

VinciWorks

Singapore’s Billion-Dollar Scandal

VinciWorks

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

VinciWorks

Status of CSRD transposition into national law? Not good

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself