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Analysis PRO
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Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 4 May 2022

Anti-corruption and AML: key compliance updates (21 Apr – 4 May)

The US and Canada plan to re-distribute sanctioned persons’ assets to humanitarian causes, Brazil approves cryptocurrency AML regulation, and the UK FCA finds AML failings in challenger banks – plus other key updates.
Analysis PRO In-house
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Lexology PRO | Asia-Pacific, Global, Malaysia, etc. | 8 Apr 2022

Ex-Goldman Sachs banker found guilty

Following an eight week trial, a jury at a Brooklyn federal court found Roger Ng guilty on all counts in the 1MDB scandal.
Article
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Lerman Senter PLLC | USA | 1 Apr 2022

Cyber Alert: President Biden Issues Cyber Warning; CISA Launches Shields-Up Website

President Biden is emphasizing the need for America’s critical infrastructure to take immediate measures to protect against a high risk of…
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Lexology PRO | Asia-Pacific, Canada, European Union, etc. | 28 Mar 2022

Data protection: key compliance updates (22 – 28 Mar)

The US and the EU reach an agreement in principle on a new data transfer framework, Hong Kong publishes data protection guidance for employers and Spain fines a recruitment agency – plus other key updates.
Analysis PRO In-house
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Lexology PRO | European Union, USA | 25 Mar 2022

Uncertainty continues as new EU-US data flows deal agreed

The Trans-Atlantic Data Privacy Framework is likely to ease transfers from the EU to the US in the short term, but scrutiny of the new adequacy measure’s redress mechanism is inevitable.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 28 Feb 2022

Data protection: key compliance updates (22 – 28 Feb)

The US and UK issue cybersecurity warnings following Russia’s invasion of Ukraine, the EU publishes its proposal for the Data Act, and the CNIL announces its focus on GDPR-compliance in payment systems – plus other key updates.
Analysis PRO In-house
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Lexology PRO | Australia, Canada, Global, etc. | 17 Feb 2022

Global enforcers target supply chain collusion

Antitrust enforcers in the UK, the US, Australia, Canada and New Zealand have joined forces to threaten cartels that use global supply chain disruptions to cover up their collusion with “the full force of the law”.
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Lexology PRO | Asia-Pacific, European Union, Global, etc. | 31 Jan 2022

Data protection: key compliance updates (25 - 31 Jan)

The UK introduces new international data transfer tools, the US and the UK issue cybersecurity warnings, and the EU proposes a declaration on digital rights and principles – plus other key updates.
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Lerman Senter PLLC | USA | 25 Jan 2022

FCC and CISA Issue Cybersecurity Guidance for All Industries

The Federal Communications Commission has released a Public Notice encouraging all communications companies to review the joint advisory on…
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Greenberg Traurig LLP | USA | 17 Dec 2021

6 Trends to Watch in 2022 White Collar & Special Investigations

Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) agents are using data and analytics compiled from numerous financial…
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