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Lexology PRO | USA | 2 Aug 2023
How-to guide: How to draft a business continuity plan (USA)
This how-to guide provides guidance for an organization that intends to draft a business continuity plan (BCP).
Lexology PRO | United Kingdom | 27 Jul 2023
How-to guide: How to draft a business continuity plan (UK)
This guide provides in-house counsel, private practice lawyers and risk and compliance teams with guidance on what to include in a business continuity plan (BCP).
Lexology PRO | USA | 3 Aug 2022
Embattled Robinhood to pay $30 million cybersecurity fine
The New York State Department of Financial Services (DFS) has fined trading platform Robinhood’s cryptocurrency operation $30 million for failing to implement proper cybersecurity, bank secrecy and anti-money laundering programmes.
Lexology PRO | European Union, Ireland | 3 Dec 2021
Irish bank regulator issues €24.5 million fine over IT breaches
Ireland's central bank has ordered the Bank of Ireland to pay the regulator's second-highest fine to date for breaching IT regulations, despite the lender’s full and voluntary cooperation with the investigation.
Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021
In-house interview: Spreading the compliance message to a remote workforce
Patrick Henz, head of governance, risk & compliancee at a multinational engineering and plant construction company, discusses how QR codes, wallet cards and “micro-training” can help promote a culture of compliance during remote working.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 4 Jun 2021
COVID-19 and compliance: How to engage a remote workforce
Patrick Henz, Head of Governance, Risk & Compliance at a global metallurgical plant solution and full-line supplier, shares key ways to spread the message of compliance throughout a remote workforce, and within the home-working environment.Patrick will not disclose the name of his company for contractual purposes.Interview conducted by Samantha Gilbert, content editor for Lexology PRO.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 4 Jun 2021
Compliance-business engagement: The benefits of “micro-training”
Patrick Henz, Head of Governance, Risk & Compliance at a global metallurgical plant solution and full-line supplier, talks about how he leveraged “micro-trainings” to boost business-compliance engagement.Patrick will not disclose the name of his company for contractual purposes.Interview conducted by Samantha Gilbert, content editor for Lexology PRO.
Lexology PRO | Asia-Pacific, China, Global, etc. | 24 May 2021
How to comply with China-US export control requirements
Surabhi Madan, Director and Senior Global Legal Counsel at ASM, shares her compliance tips on how to provide services to China amid the growing trade controls between it and other nations.ASM is a global supplier of semiconductor water processing equipment and services, and Surabhi is based in the Singapore office.Interview conducted by Samantha Gilbert, content editor for Lexology PRO.
Skadden Arps Slate Meagher & Flom LLP | USA | 21 Dec 2020
Investment Management Retrospective: 2020’s Second Half
In this issue, we provide a summary retrospective of regulatory, litigation and industry developments impacting the investment management sector…
Hogan Lovells | Africa | 30 Oct 2020
The A Perspective Podcast: Andrew Skipper talks to Rakesh Wahi
In this Episode, Andrew talks to Rakesh Wahi, and Co-Founder & Vice Chairman of the ABN group which includes CNBC Africa and Forbes Africa and head of…
