Norton Rose Fulbright | Global | 18 Nov 2021
It is impossible to ignore that climate change and sustainability issues are hot topics. The range of related legal disputes is vast; it is a global phenomenon where legal issues traverse multiple fields of law and various causes of action, involving a wide range of claimants and defendants from multiple sectors. This article analyses examples from recent cases referred to international......
Lexology PRO | Norway | 12 Nov 2021
Norway’s privacy appeals board has overturned a fine issued by the country’s data watchdog after finding it took too long to process a case – and said it would have reduced the penalty in any event.
Lexology PRO | USA | 28 Oct 2021
The US Federal Trade Commission’s decision to implement strict cybersecurity rules for financial institutions comes over the objections of industry members and other FTC commissioners.
Aluko & Oyebode | Nigeria | 26 Oct 2021
The Central Bank of Nigeria has issued an exposure draft of the risk-based cybersecurity framework guidelines for other financial institutions (OFIs) in Nigeria. These draft guidelines outline the minimum requirements that OFIs are required to observe in developing and implementing strategies, policies, procedures and related activities aimed at mitigating the risks of cyber threats and attacks.
Lexology PRO | European Union, United Kingdom | 12 Oct 2021
Teodora Harrop, head of financial crime and MLRO at Link Group, talks about how “failure to prevent” offences are being incorporated into the UK legislation as a means of holding companies accountable for white-collar crimes.
Lexology PRO | United Kingdom | 12 Oct 2021
Teodora Harrop, Head of Financial Crime at Link Group, discusses how failure to prevent offences are being adopted in UK legislation, and what this means for corporate liability for different types of white collar crime.Link Group is an international asset management company, and Harrop is based in the UK office.Interview conducted by Samantha Gilbert, Senior Content Editor for Lexology PRO.
Lexology PRO | Asia-Pacific, Brazil, China, etc. | 28 Sep 2021
A look at China’s shipping crisis, the UK fuel shortage and the global energy crunch, and what they can teach businesses on strengthening business continuity and supply chains alike.
Lexology PRO | Asia-Pacific, Australia, China, etc. | 15 Sep 2021
China adopts a new anti-corruption law, the EU’s new dual-use regulation comes into force, and UK regulators crack down on trade finance activity – plus other key updates.