Timothy Loh LLP | Hong Kong | 29 Mar 2022
The landscape for crypto regulation is changing rapidly. In November, 2018, the SFC issued a statement outlining the introduction of the SFC…
Lexology PRO | European Union, Spain | 10 Mar 2022
Spain has introduced a new code for the sharing of medical data which it hopes will become a model for similar standards across the EU.
Ravenscroft & Schmierer | Bangladesh, Cambodia, China, etc. | 1 Nov 2021
The German Supply Chain Due Diligence Law (Lieferkettensorgfaltspflichtengesetz [LkSG]) was enacted by the German Bundestag on 11 June 2021 and will…
Lexology PRO | European Union, Global, Malta | 1 Jul 2021
Yanica Grech, money laundering reporting officer (MLRO) and consultant for companies in the gaming industry, shares her tips on how to get a quick grasp of a new company’s culture and its compliance needs from your first day on the job.
Lexology PRO | European Union, Global, Malta | 30 Jun 2021
Yanica Grech, Money Laundering Reporting Officer and Compliance Consultant in the gaming industry, talks about the best-performing code of conducts she has encountered and what lessons these hold for promoting an ethical culture.Yanica works as a consultant for multiple companies in the gaming industry and is based in Malta.Interview conducted by Samantha Gilbert, Senior Content Editor for......
Lexology PRO | Canada, USA | 18 Jun 2021
A parliamentary committee has asked Canada’s government to ban anticompetitive labour market agreements between rivals, after Canada’s Competition Bureau was unable to investigate if three supermarket chains colluded to end an employee pandemic bonus.
Lexology PRO | Belgium, European Union | 21 May 2021
The European Data Protection Board has approved two GDPR codes of conduct for cloud services, but has said they cannot be used for international data transfers.
PRO Compliance | Belgium, European Union, Global, etc. | 20 Oct 2020
A leading adtech body is going ahead with code of conduct efforts for its transparency and consent framework, in spite of a recent regulatory report claiming it may not comply with the GDPR.
Macpherson Kelley | Australia | 9 Apr 2020
The National Cabinet has published the mandatory Code of Conduct (Code) imposing various leasing principles to be applied by Landlords and Tenants…
RPC | United Kingdom | 13 Feb 2020
The recent introduction of the SRA's new Standards and Regulations has resulted in updated reporting obligations, intended to bring clarity and…