Lexology PRO | Australia, Canada, European Union, etc. | 17 Jul 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Lexology PRO | Australia, Canada, European Union, etc. | 3 Jul 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Lexology PRO | Australia, Canada, European Union, etc. | 19 Jun 2020
Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date, including key guidance from regulators around the world and practical tips to help businesses adapt to a new normal.
Lexology PRO | Australia, Canada, European Union, etc. | 18 Jun 2020
As company conduct during covid-19 comes under scrutiny, Gordon Wade, data protection officer (DPO) and regulatory legal counsel at Hostelworld Group, advises companies to digitise compliance functions, strengthen vendor management, and document decision-making to help mitigate litigation risk.
BakerHostetler | Canada, European Union, Hong Kong, etc. | 20 Sep 2017
Welcome to BakerHostetler’s semi-annual Cross-Border Government Investigations and Regulatory Enforcement Review, with this edition delivering news…
Wilmer Cutler Pickering Hale and Dorr LLP | Canada, Ireland, United Kingdom, etc. | 7 Feb 2017
The past year was consequential for FCPA enforcement in numerous respects, including blockbuster penalties, new policy initiatives, and the SEC's…
Buddle Findlay | Australia, Canada, United Kingdom, etc. | 15 Dec 2016
All in all, the headache is far from over for Tesco. In the interim, it has released the following statement: "We note the decision of the SFO to…
McCarthy Tétrault LLP | Canada, United Kingdom | 16 Jul 2012
When material evidence tendered to an arbitral tribunal is fraudulent, we expect the court having jurisdiction to be very inclined to set the award aside.