Lexology PRO | United Kingdom | 18 Mar 2024
This guide proposes appropriate steps for your organisation to take when preparing for and carrying out an internal investigation on suspicion of bribery.
Lexology PRO | Asia-Pacific, European Union, United Kingdom, etc. | 14 Mar 2024
Insight into how businesses can avoid “AI-washing”, a look at whether regulators are backtracking on ESG rules, and a survey of US state rules on worker classification – plus other top content from Lexology PRO.
Lexology PRO | Japan | 14 Mar 2024
Inexperience in policing the world’s most powerful tech companies will not hinder Japan’s Fair Trade Commission when it begins to enforce a new regulatory regime for digital markets, an agency commissioner has said.
Lexology PRO | United Kingdom | 14 Mar 2024
This checklist suggests steps to take to embed gifts and hospitality (G&H) procedures within your organisation in order to assist with the prevention of bribery.
Lexology PRO | United Kingdom | 14 Mar 2024
This checklist suggests steps to take to comply with the requirements of the Bribery Act 2010 (BA 2010) to embed a procedural control relating to donations within your organisation.
Lexology PRO | Australia, European Union, Global, etc. | 13 Mar 2024
Mazda to pay AUS$11.5 million for violating consumers’ rights, 37 UK food products gain special protected status in Japan, and the EP and EC agree on rules to ban goods produced by forced labour – plus more key updates.
Lexology PRO | Global, United Kingdom | 12 Mar 2024
The UK FCA has sent a letter to the CEOs of 1000 financial institutions, ordering them to comply with AML regulations by 5 August 2024 or face enforcement action. The regulator’s demands hold key AML lessons for FIs.
Thanathip & Partners | Thailand | 12 Mar 2024
In this article, we will explore in detail the key incentives currently offered for EV businesses, which should be one of the essential factors for…
Lexology PRO | European Union, France, Hong Kong, etc. | 11 Mar 2024
The French CNIL fines FORIOU for using broker data without consent, the PIPC investigates World Coin’s biometric data processing, and Norway’s DPA amends the standard data processing agreement – plus other key updates.
Lexology PRO | European Union | 7 Mar 2024
The European Commission has signalled it is ready to steer compliance with the DMA in “real-time” after Margrethe Vestager today seemingly expressed dissatisfaction with Apple’s decision to stop Epic Games from making its own app store for iOS devices.