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Lexology PRO | Brazil, Central & South America, Czech Republic, etc. | 28 Sep 2022

Anti-corruption and AML: key compliance updates (8 – 28 Sep)

The Abu Dhabi Global Market digitises KYC processes, the UK progresses its overhaul of Companies House, and the US DOJ shifts to metrics-led enforcement – plus other key updates.
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Lexology PRO | Australia, Hong Kong, South Africa, etc. | 28 Sep 2022

Anti-money laundering tracker: updates from regulators (14 – 28 Sep)

The latest AML-related updates published by authorities from around the world.
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Lexology PRO | Israel | 28 Sep 2022

Top Israeli court rejects gaming cartel appeal following landmark prosecution

Israel’s Supreme Court has dismissed an appeal by three video console sellers who were fined for fixing the prices of Playstation and Xbox consoles, confirming the country’s first successful prosecution of a cartel based on a leniency application.
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Lexology PRO Insights | USA | 28 Sep 2022

California’s design code law brings uncertainty and heightened precautions

The California Age-Appropriate Design Code Act requires a mental health consideration for companies operating an online service or product, a first for a US privacy regulation that lawyers said needs more clarification for its sweeping scope.
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Lexology PRO | India | 28 Sep 2022

Indian telecoms bill brings new data localisation concerns

The Indian government has presented a draft Telecommunications Bill for consultation, with possible widespread consequences for both traditional and internet-based communication service providers operating in the country.
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Lexology PRO | USA | 27 Sep 2022

US employment: key federal and state updates (20 – 26 Sep)

NYC is set to end its private sector vaccine mandate, the DOL looks to switch apprenticeship programs, and a Massachusetts court helps clarify independent contractor status – plus other key updates.
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Lexology PRO | Belgium, Brazil, Colombia, etc. | 27 Sep 2022

Competition and antitrust tracker: updates from regulators (20 – 26 Sep)

The latest regulatory updates published by competition and antitrust authorities from around the world.
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Lexology PRO | European Union, Global | 26 Sep 2022

What’s next for the SRM?

The European Union’s Single Resolution Mechanism should expand its focus beyond G-SIBs, the governor of the Bank of France has told the annual conference of the SRM’s institutional hub – but how exactly would that work?
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Lexology PRO | Australia, European Union, Global, etc. | 26 Sep 2022

Data protection: key compliance updates (20 – 26 Sep)

The US SEC fines Morgan Stanley US$35 million for selling hard drives containing customer data, hackers access millions of customers’ data from Optus, and Indonesia passes its first data protection law – plus other key updates.
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Lexology PRO | United Kingdom | 26 Sep 2022

ICO proposes £27 million fine for TikTok

TikTok could be fined as much as £27 million (€29.9 million) by the ICO for failing to adequately protect children’s privacy.
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