Refine your search
556 results found
Lexology PRO | European Union, Global | 3 Oct 2023
EU DMA: how can gatekeepers manage compliance across multiple services?
The EU Commission recently designated six companies and their core platform services as “gatekeepers” under the DMA. Lexology Pro looks at how different platforms can manage compliance with the regulations in the 6-month timeframe.
Lexology PRO | Asia-Pacific, China, Global | 19 Sep 2023
China’s Anti-monopoly Guidelines 2023: an M&A compliance checklist
China’s SAMR is calling on companies to establish merger control compliance departments to manage competition risk in their M&A practices.
Lexology PRO | USA | 12 Jul 2023
How-to guide: How to appoint a Bank Secrecy Act (BSA) compliance officer (USA)
This How-to guide describes the procedure for appointing a compliance officer to ensure a financial institution’s compliance with the Bank Secrecy Act of 1970 (BSA), as amended by the USA Patriot Act of 2001 (Patriot Act).
Lexology PRO | Australia, Canada, China, etc. | 4 Apr 2023
What should be in your social media policy?
Companies can mitigate risks associated with the use of social media through employee training, clarifying what platforms are approved for use, and aligning policies with corporate values.
Lexology PRO | Australia, Canada, China, etc. | 12 Jan 2023
Top priorities for in-house teams in 2023
Crypto regulation, restrictions on cross-border data transfers, and “socialwashing” activism are some of the key issues that companies should be focusing on in the coming year.
Lexology PRO | European Union, Global | 2 Dec 2022
60-second read: Do compliance officers have to be lawyers?
Compliance officers need to be business-minded and independent, but not necessarily lawyers, according to Javier Bertolá, lead compliance officer at Publicis Groupe Iberia.
Lexology PRO | European Union, Global | 2 Dec 2022
In-house interview: How standardisation can boost compliance and competitiveness
Javier Bertolá, lead compliance officer at Publicis Groupe Iberia, explains that being certified under ISO 37 001 in preventing corruption gives companies a competitive edge, boosts innovation and helps to adapt to regulatory change.
Lexology PRO | European Union, Global | 17 Nov 2022
In-house interview: What are the key changes imposed under the EU Whistleblower Directive?
Mark Robertson, Deputy Compliance Officer & Senior Counsel of NAVEX, considers the impact of the Directive on EU companies and the best courses of action those waiting for it to be transposed into national law.
Lexology PRO | Australia, Canada, European Union, etc. | 8 Nov 2022
In-house interview: How to engage with the board and CEO at a small company
Tim Parilla, Chief Legal Officer at LinkSquares, shares tips on how GCs at small companies can build relationships, utilise outside counsel and make a case for expanding the legal team where budgets can be tight.
Lexology PRO | Australia, Brazil, Canada, etc. | 21 Oct 2022
Cybersecurity Month 2022: the what, why and when of data breach reporting
How to make a timely, transparent data breach report that can help manage, or even lessen, detriment to a company after a breach.
