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Datenschutz ab Mai 2018: Die DSGVO in der Energiebranche
  • Beiten Burkhardt
  • European Union, Germany
  • April 25 2018

Mit dem 25. Mai 2018 beginnt für den Datenschutz in Europa ein neues Zeitalter. Ab dann bildet die Datenschutz-Grundverordnung (Verordnung EU 2016679


Dispositif anticorruption : le dispositif de lanceur d'alerte et les caractéristiques pour être efficace
  • Duff & Phelps LLC
  • European Union, France
  • April 20 2018

Requise par l'Agence Française Anticorruption - AFA dans le programme anti-corruption de Sapin 2, le dispositif de lanceurs d'alerte est un élément


Pharmacovigilance in Mexico
  • OLIVARES
  • Mexico, Global
  • April 18 2018

A structured guide to Pharmacovigilance in Mexico


Using Data Mining to Promote Compliance
  • Squire Patton Boggs
  • USA
  • April 10 2018

Government uses data mining to select targets for enforcement actions. Your company can use data mining to promote compliance. For tips and insights


The GDPR and Mergers and Acquisitions: What Corporate Buyers and Sellers Need to Know
  • Dickinson Wright
  • USA, European Union
  • April 6 2018

As cybersecurity incidents affecting Target, Home Depot, Anthem, Sony, Ashley Madison, and many other companies have demonstrated, cybersecurity poses


Contract Management in the age of Digital Transformation
  • CONGA
  • Global
  • April 5 2018

Many organisations struggle to efficiently manage their contracts from negotiation to completion, resulting in poor visibility, decreased compliance


Sapin 2: The French Anticorruption Agency (AFA) has published guidelines for economic actors specifying the framework of administrative control and the documents to be provided.
  • Duff & Phelps LLC
  • European Union, France
  • April 3 2018

While the new requirements resulting from the Sapin 2 law have been received with some apprehension by companies, due to the magnitude and depth of


Is the UK a Regulatory Basket Case?
  • Nctm Studio Legale
  • United Kingdom
  • March 29 2018

The UK government is exploring a three ‘baskets’ approach to domestic regulation after Brexit. One basket would contain those sectors where the UK


Third compliance truth: mistakes can cause real damage
  • TMF Group
  • Global
  • March 27 2018

Here is a rundown of the major failures our experts encounter when on boarding new clients and Surveying the market. This is the third part of the


Sapin 2 : Inscrire la cartographie des risques de corruption dans une dynamique GRC - Gouvernance, Risk & Compliance
  • Duff & Phelps LLC
  • France
  • March 26 2018

Face à la multiplication des dispositifs de conformité - Sapin 2 et programme anticorruption, devoir de vigilance, RGPD et protection des données