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Correspondent Risk: Financial Crimes and Correspondent Banking

USA - May 9 2019 Correspondent banking relationships are once again in the news. As regulators and correspondent banks increase their scrutiny of these relationships...

Kevin Petrasic, Jonah Anderson, Max Bonici, Jeremy Kuester, Peter Chessick, Duane D. Wall, Stuart Willey, Nicole Erb.

Chapter 2: Complying with the GDPR - Unlocking the EU General Data Protection Regulation

USA, European Union - April 5 2019 The GDPR makes many important changes to EU data protection law, but it is not a complete departure from pre- existing principles. Many of the...

Detlev Gabel.

Chapter 19: Glossary - Unlocking the EU General Data Protection Regulation

USA, European Union - April 5 2019 Adequate Jurisdiction means one of the following jurisdictions that have been designated by the Commission as providing an adequate level of...

Detlev Gabel.

Websites must remain accessible when rejecting tracking cookies - Dutch Data Protection Authority

Netherlands, European Union, Germany - April 3 2019 The Dutch Data Protection Authority (the "Dutch DPA") has issued guidance stating that so-called "cookie walls" are not compliant with the General...

Chris Ewing, Nathalie Colin.

EU-Japan Adequacy Decision now in force

European Union, Japan - January 30 2019 The European Commission and the Personal Information Protection Commission of Japan have agreed mutual adequacy decisions regarding the transfer of...

Shino Asayama.