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Analysis PRO

Lexology PRO | Australia, Belgium, Brazil, etc. | 6 Jun 2021

Data protection: Key compliance updates (1 – 7 Jun)

A look at Brazil’s new data protection guidelines, South Africa’s data protection law taking effect in July, social media conflicts between the right to privacy vs. information in India, and rejecting surveillance for human rights – plus other key data protection updates.
Analysis PRO In-house

Lexology PRO | European Union, United Kingdom | 25 May 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.
Analysis PRO

Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 24 May 2021

Compliance management: Key updates (15 – 22 May)

How to establish effective fraud risk controls for China-based businesses, five key facts about FATCA, a new AML database in Europe, and criminal enforcement under the Biden administration, plus other key compliance management updates.

Torres Law, PLLC | USA | 27 Oct 2020

Export Jurisdiction and Classification Quick Reference Guide

Determining the appropriate U.S. Government agency that has jurisdiction over export controls for a commodity, technology, or service, is a…

Morrison & Foerster LLP | USA | 22 Apr 2019

Banking agencies propose a more tiered approach to large foreign bank supervision

On April 8, 2019, the federal banking agencies (the “Agencies”) released two proposals[1] (the “Tailoring Proposals”) which, if adopted, would…

Squire Patton Boggs | USA | 22 Apr 2019

US Supreme Court Agrees to Decide Whether Title VII Prohibits LGBT Discrimination

After considering the petitions at eleven separate private conferences, on April 22, 2019, the U.S. Supreme Court granted certiorari in three cases…

Frost Brown Todd LLC | USA | 18 Apr 2019

Public-Private Partnerships (PPP) for Drug Development

As a result of huge costs and pricing pressures, many drug development players are now participating in public-private partnerships (PPP) to share the…

Taylor Wessing | United Kingdom | 17 Apr 2019

Agency workers have right to be paid equalised rates

In this case, the Court of Appeal held that agency workers have a right to receive the…

Taylor Wessing | United Kingdom | 17 Apr 2019

Government announces abolition of agency workers loophole and progress on Good Work Plan

Are we any closer to good work for all? Following the Taylor Review of modern working practices, which was published in July 2017, the government…

Baker & Hostetler LLP | USA | 16 Apr 2019

FDA and Pharmacy Weekly Digest - April 16

Agencies Announce Food Waste Reduction Strategy - The FDA, USDA and EPA released a food waste strategy. The strategy focuses…
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