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Lexology PRO | United Kingdom | 25 Mar 2021
How-to guide: How to deal with an ICO dawn raid
This guide will assist in-house counsel, private practice lawyers and risk and compliance teams with the steps their organisation should take when faced with a dawn raid by the UK Information Commissioner’s Office (ICO).
Lexology PRO | United Kingdom | 25 Mar 2021
How-to guide: How to reduce the risk of a data breach
This guide will assist in-house counsel, private practice lawyers and risk and compliance teams with the steps their organisation should take to reduce the risk of a data breach involving personal data.
Lexology PRO | United Kingdom | 24 Mar 2021
How-to guide: How to ensure compliance with the GDPR
This guide will assist in-house counsel, private practitioners and risk and compliance teams in ensuring compliance by their organisation or their clients with the key requirements of the General Data Protection Regulation (GDPR) as applicable to organisations in England and Wales (to which the UK GDPR applies) or which may be caught by the territorial scope provisions of the EU GDPR. It......
Lexology PRO | United Kingdom | 24 Mar 2021
How-to guide: How to deal with a data breach
This guide will assist in-house counsel, private practice lawyers and risk and compliance teams with the steps their organisation should take when dealing with a data breach involving personal data. It should be read in conjunction with the How to guide: How to reduce the risk of a data breach.
White & Case LLP | United Kingdom | 8 Feb 2021
Source of Wealth and Source of Funds: navigating the challenges
A look at source of wealth and source of fund issues and how they can be managed.
White & Case LLP | United Kingdom | 19 Nov 2020
A practical guide to filing a Suspicious Activity Report
This how-to guide is designed to assist those considering whether to file a Suspicious Activity Report (SAR) under the Proceeds of Crime Act 2002 (POCA) in relation to known or suspected money laundering.
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