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…
Carolyn Bigg, Stephanie Fogle, Phillip Kelly
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…
Jinu Choi, Patrick Rappo
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…
Shabaz Ahmed
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…
Sam Millar, Patrick Rappo
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