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Multinationals beware: new Russian data localisation law already being enforced

Russia - September 10 2015 Russia's new law requiring the local storage of personal data of Russian citizens in databases on Russian territory came into force on 1 September…

Geert Potjewijd, Wanne Pemmelaar.

Resource Guide to the US Foreign Corrupt Practices Act revised

USA - September 9 2015 The Resource Guide to the U.S. Foreign Corrupt Practices Act has recently been revised for the first time by the U.S. Department of Justice and the…

Geert Potjewijd, Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.

Settlements in brief: Bank of America, BNP, Citigroup and Morgan Stanley

USA - September 10 2014 Cases resulting in economic sanctions and enforcement actions by (criminal) supervisory authorities related to residential mortgage-backed securities…

Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.

Safe Harbor agreement is dead. What now?

European Union, USA - October 7 2015 On 6 October 2015, the European Court of Justice ruled on the case Maximillian Schrems v Data Protection Commissioner. This ruling has two important…

Geert Potjewijd, Wanne Pemmelaar.

Settlements in brief: banks escape criminal prosecution

Switzerland, USA - July 8 2015 Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take…

Geert Potjewijd, Marnix Somsen, Patrick Ploeger, Rick van ‘t Hullenaar, Roan Lamp.