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12,601 results found

Article

PRO Compliance | Australia, Canada, European Union, etc. | 18 Jun 2020

COVID-19: How to mitigate the next phase of compliance risks

As company conduct during covid-19 comes under scrutiny, Gordon Wade, data protection officer (DPO) and regulatory legal counsel at Hostelworld Group, advises companies to digitise compliance functions, strengthen vendor management, and document decision-making to help mitigate litigation risk.
Article

PRO Compliance | Australia, Canada, European Union, etc. | 5 Jun 2020

COVID-19: Key updates for compliance teams

As businesses prepare to resume operations amidst social distancing, Lexology Pro Compliance takes a look at some of the most informative articles published on Lexology this fortnight for compliance teams to stay up-to-date with some of the biggest challenges, including key guidance from regulators around the world and practical tips to manage business responses to a new normal.
Article

Loeb Smith Attorneys | Cayman Islands | 14 May 2020

Key laws that govern Cayman Islands' investment funds

The Mutual Funds Law (for open-ended funds) and the Private Funds Law (for closed-ended funds) are the two main statutes relevant to the regulation of…
Article

PRO Compliance | Australia, Canada, European Union, etc. | 7 May 2020

COVID-19: Bolstering anti-corruption compliance during a crisis

Rebecca Rohr, VP for anti-corruption and global trade, ethics & compliance office at Hewlett Packard Enterprise, discusses why shifting to remote anti-corruption due diligence practices and reinforcing ethical conduct will protect companies during and after the COVID-19 crisis.
Article

Hogan Lovells | European Union | 10 Apr 2020

MDCG guidance on notified body audits in the context of COVID-19 restriction measures

As a result of the COVID-19 outbreak and the associated quarantine and travel restrictions, the ability of notified bodies to conduct mandatory…
Article

Hogan Lovells | European Union, United Kingdom | 9 Apr 2020

FIG Bulletin 09 April 2020

The Financial Conduct Authority (FCA) has published its 2020/21 Business Plan setting out its Business priorities for the year ahead. The FCA's…
Article

Steptoe & Johnson LLP | USA | 7 Apr 2020

Resources and Assistance for Hospitals and Healthcare Providers

On March 27, President Trump signed the "Coronavirus Aid, Relief, and Economic Security Act" (the CARES Act). The CARES Act's estimated $2+ trillion…
Article

Kingsley Napley | United Kingdom | 7 Apr 2020

Insolvency Service investigations into trading companies

The Insolvency Service describes itself as the government agency that provides public services to those affected by financial distress or failure…
Article

PRO Compliance | Asia-Pacific, China, Global, etc. | 1 Apr 2020

COVID-19: How to effectively manage risks to the business

As the coronavirus (COVID-19) outbreak continues to impact businesses worldwide, Samantha Gilbert takes a look at what action companies and their compliance teams should take to manage the risk to their employees and operations — from reducing employee mobility to activating a cross-functional crisis management team.
Article

LK Shields | Ireland | 1 Apr 2020

COVID-19: Business Continuity and Risk Management

Contingency planning will generally cover events such as natural disasters and cyber-attacks. They may not, however, deal with issues relating to…
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