Results 1 to 5 of 28

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…

Carolyn Bigg, Stephanie Fogle, Phillip Kelly

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…

Jinu Choi, Patrick Rappo

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…

Shabaz Ahmed

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…

Sam Millar, Patrick Rappo

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