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LALIVE | Global, Switzerland | 7 Dec 2021
Does your organisational governance reflect your ESG ambitions?
Good governance - the "G" of ESG - enables a responsible organisation to align its environmental and social ambitions with the fulfilment of its…
Hill Dickinson LLP | United Kingdom | 14 Oct 2021
A new dawn for presenting winding-up petitions
Part 2 of Schedule 10 of the Corporate Insolvency and Governance Act 2020 placed temporary restrictions on creditors from the 1 March 2020 on the…
Lexology PRO | Australia, Netherlands, USA | 26 Jul 2021
Australia warns multinationals with Uber decision
Australia’s privacy watchdog said Uber’s US parent company and Dutch subsidiary failed to protect Australian customer and driver data when it was subject to a high-profile cyberattack.
SEC Actions | USA | 28 Jun 2021
Is the SEC Heading Down the Correct Path?
The U.S. has the deepest, most liquid capital markets in the world. Those markets have $45 trillion in equity and $50 trillion in the fixed income…
Lexology PRO | Asia-Pacific, Australia, Belarus, etc. | 18 Jun 2021
Compliance forecast: What’s on the horizon for in-house teams? (June 2021)
A look at what is on the horizon for in-house and compliance teams including key compliance considerations around COVID-19 and the workplace, emerging technology risks, upcoming legislation and regulations, and top priorities for regulators around the world.
Lexology PRO | Austria, Belgium, China, etc. | 31 May 2021
Data protection: key compliance updates (25 – 31 May)
A look at GDPR three years on, the EU’s new regulation on AI and guidelines on social media, the Biden administration’s improvements to cybersecurity, and Google’s new privacy requirements – plus other key data protection updates.
Lexology PRO | Australia, China, European Union, etc. | 25 May 2021
Anti-corruption: key compliance updates (12 – 25 May)
A look at the UK Bribery Act ten years on, a new UK anti-corruption sanctions regime, changes to anti-money laundering and counter-terrorist financing laws in Australia, and a new anti-corruption investigative body in Korea, among other key anti-corruption updates.
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.
Lexology PRO | Australia, Brazil, Canada, etc. | 7 May 2021
Compliance management: key updates (29 Apr – 6 May)
How to manage corporate social media activity, comply with ESG disclosure requirements, and comply with the new EU Whistleblowing Directive.
Australia, European Union, Global, etc. | 30 Apr 2021
Compliance management: key updates (21 – 30 Apr)
How to manage SPAC-related risks, handle an AML audit, and perform effective due diligence when partnering with a charity.
