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What are the highest risk countries in South Asia for money laundering?

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  • dsgvo

BGH-Urteil zur DSGVO: Was Unternehmen jetzt wissen müssen

Der deutsche Bundesgerichtshof (BGH) hat im November 2024 einen wichtigen Aspekt der finanziellen Entschädigung für Verstöße gegen die

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Thomas Falk

Will 2025 be the year your law firm will get audited? How to prepare for the inevitable

The Solicitors Regulation Authority’s (SRA) recent activities signal a heightened focus on anti-money laundering (AML) compliance. With increased

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Nick Henderson

US court strikes down corporate board diversity rules

Diversity, equality and inclusion (DEI) in business is in for a rough ride over the next few years

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Nick Henderson

Did the UK Government greenlight bribery? Landmark ruling will shed light on one of Britain’s biggest corruption scandals

In a landmark decision in December 2024, Southwark Crown Court delivered its judgment that court transcripts relating to

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Nick Henderson

The ten largest health and safety violations and fines of 2024

2024 was sadly a year in which too many workers lost their lives or were seriously injured as

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Nick Henderson

The biggest data protection, GDPR and AI stories of 2024

Over the last year, regulatory bodies across the globe have continued to intensify scrutiny over AI technologies and

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Nick Henderson

The biggest bribery and corruption of public officials stories of 2024

The last year has been a bumper one for the fight against government bribery, from landmark legal victories

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Nick Henderson

What to expect in health and safety in 2025

With significant changes in workplace dynamics, including the rise of hybrid working, a renewed focus on mental health,

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sarahenna dahan

VinciWorks webinars – January 2025, sign up now!

Kickstart your 2025 compliance journey with VinciWorks’ January webinars. Designed to provide practical insights and expert guidance, these

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Charlotte Higginson

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