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FTC Warns Dealers of Significant Penalties for Noncompliance with Revised Buyers Guide
  • Arent Fox LLP
  • USA
  • July 13 2018

In November, 2016, the FTC amended the Used Car Rule, and made significant changes to the Buyers Guide. The amended Rule required dealers to begin

A Practical Guide to Demonstrating Compliance Part 3: Common Approaches to Prioritising Compliance Tasks
  • Nymity
  • European Union, Global
  • July 12 2018

The demonstration of compliance with a regulation like the GDPR is, by nature, an ongoing process that must be tailored to the unique functions of

A new landscape for financial services firms - FCA publishes near final rules on extending the senior managers and certification regimes
  • Penningtons Manches LLP
  • United Kingdom, European Union
  • July 12 2018

Last week, the FCA published its near final rules on extending the Senior Managers and Certification Regime (SM&CR) to all FCA solo-regulated firms as

Sixth Circuit 2-1 Ruling Addresses False Claims Act Materiality and Scienter Standards
  • Jones Day
  • USA
  • July 12 2018

A recent, divided Sixth Circuit decision illustrates that courts continue to wrestle with the FCA's materiality and scienter requirements following

Life Sciences: Compliance and enforcement in Japan
  • YUASA and HARA
  • Global, Japan
  • July 11 2018

A structured guide to compliance and dishonest practices in Japan

Central Bank of Nigeria issues draft cybersecurity guideline for deposit money banks (DMB) and payment service provider (PSP)
  • Famsville Solicitors
  • Nigeria
  • July 9 2018

The Central Bank of Nigeria (CBN) recently published a draft guideline on cybersecurity for Deposit Money Banks (DMB’S) and Payment Service Providers

Global employee termination law: Greece
  • Cocalis & Psarras
  • Global, Greece
  • July 9 2018

A structured guide to termination law in Greece covering notice, redundancies, dismissal and protections

Clinical trials in China
  • Ropes & Gray LLP
  • China, Global
  • July 4 2018

A structured guide to clinical trials in China

Benchmark your Compliance Programme using the latest 2018 Market Data
  • NAVEX Global Inc
  • United Kingdom, Global
  • July 3 2018

Discover how organisations use benchmarking data to develop an effective ethics and compliance programme. Download the new EMEA & APAC 2018 Culture

GDPR - A topic for the executive floor
  • MME Legal Tax Compliance
  • European Union
  • July 3 2018

Anyone who does nothing exposes themselves to liability risks. Who wants that? In the event of a breach of the EU General Data Protection Regulation