Laura Ford
DLA Piper
Articles
Managing data = managing investigation/litigation risk
United Kingdom - December 23 2022 Strategic data protection - or data management - is not just to address compliance with data privacy and cyber laws. Proactive data management, in…
Economic Crime and Corporate Transparency Bill Amendments
United Kingdom - December 19 2022 The Economic Crime and Corporate Transparency Bill (the Bill) which was published on 22 September 2022 had its last committee debate in the Commons…
A blow to corporate transparency but a win for privacy: ECJ rules public access to beneficial ownership information unlawful
European Union - December 13 2022 The Court of Justice of the European Union (“ECJ”) has ruled that the requirement on Member States to ensure public access to beneficial ownership…
An interview with DLA Piper discussing Anti-Corruption in United Kingdom
United Kingdom - September 29 2022 We continue to see the settlement of criminal investigations into companies by UK authorities through the use of a deferred prosecution agreement…
Anti-money laundering: Global perspectives and updates
Global - June 30 2022 Governments and corporations in the world’s major financial centers have long talked tough on anti-money laundering (AML) and counter-terrorist…
Dr Emanuel H. F. Ballo, Maurice Burke, Jean Gabat, Katrina A. Hausfeld
