Victoria Arnold

Lexology

Articles

Results 1 to 5 of 11


Anti-money laundering: latest guidance for banks

European Union, Germany, Hong Kong, Netherlands, United Arab Emirates, United Kingdom, USA - August 15 2019 Over the past few months, a number of banks have come under scrutiny for their alleged failure to enforce effective anti-money laundering and…

What the latest GDPR fines reveal about authorities’ attitude

Austria, European Union, France, Germany, Greece, Sweden, United Kingdom - September 30 2019 Despite the quiet start to enforcement of the EU General Data Protection Regulation (GDPR), the rate of fines issued under the regulation has ramped…

Regulation-bot: the rise of AI legislation

European Union, Global, USA - July 31 2018 With the fourth industrial revolution fast approaching, artificial intelligence (AI) remains a consistently hot topic on the Lexology hub. As…

Preparing for a no-deal Brexit

European Union, United Kingdom - January 22 2019 Following the overwhelming rejection of Theresa May's Brexit deal on 15 January 2019, a quick scan of the Lexology Hub page reveals that the…

Clash of the titans: the changing face of competition in the tech industry

Australia, European Union, Germany, United Kingdom, USA - March 19 2019 Tech giants and disruptive market entrants have already transformed the way that we communicate and consume information - now they could be on the…