Independent schools in the UK are now under scrutiny due to potential loopholes arising from substantial money transfers, including anonymous donations and payment of tuition fees. Schools are obligated under the Proceeds of Crime Act 2002 to flag suspicious situations and disclose any information relevant to money laundering offences or investigations. With growing pressure on…
To print this article, all you need is to be registered or login on Mondaq.com. Conyers Coverage A warm welcome to our latest edition of Conyers Coverage. It’s been a dizzying year to date for the Cayman Islands (re)insurance industry, so it’s time for some updates and insights. The momentum is real and the…
If we put a quarter in a jar every time we heard the term ‘ChatGPT’ used in the last year, we’d be pretty rich. We suspect you would be, too. But as Dr. Derek Bruff—author and host of the Intentional Tech podcast—reminds us, the rise of AI may not be such a detrimental thing in…
In the world of online fundraising, telling a great story is the key to success. In fact, customising the story section on your JustGiving page can encourage up to 65% more donations! Explore below how you can share your charity’s story effectively to drive donations. Start With the Heart A successful fundraising campaign begins with…
Good Friday, also known as Great Friday, Holy Friday or Sorrowful Friday in Germany, holds a special place in the Christian calendar, marked by a seeming paradox of sorrow and hope. While it solemnly commemorates the crucifixion of Jesus Christ, it also carries a powerful message of hope. This day encourages us to remember the…
The acquisition, of an undisclosed value, will help the Sweden-based international education organisation expand its network of education agencies beyond Europe and help find and enrol more students in the Asia-Pacific region. The partnership will also aid Keystone’s aim of evolving beyond search and discovery, helping students all the way to enrolment and retention….
The conditions for Blacks in the U.S. have improved slightly over the years, but parity with white Americans has yet to be reached, according to 2024 State of Black America report from the National Urban League (NUL).Marc Morial This 48th annual edition of the report carries a special focus on the 60-year anniversary of the…
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024. In particular, we expect three areas to come under increased scrutiny: sanctions, deferred prosecution agreements (“DPA“) and commercial corporate liability. As the war in Ukraine enters its third year, we expect that sanctions…
There is so much information on year-end fundraising out there right now. And, let’s face it, so many of us are tired. Ready to stop. But if you run a nonprofit or run nonprofit fundraising, this is not the time to take two weeks off. Here’s the advice I gave subscribers to my weekly coaching…
From September 28, 2023, a series of new regulations on foreign workers in Vietnam will officially take effect. The specific content is recorded in Decree No. 70/2023/ND-CP that this Decree will amend, supplement and abolish some contents of Decree 152/2020/ND-CP. Therefore, enterprises using foreign workers or having recruitment plans will need to pay attention to…