Snell & Wilmer LLP | USA | 22 Jun 2022
The Employee Plans Office of the Internal Revenue Service (the “IRS”) announced a new pre-examination program for retirement plans to begin as of June…
McGuireWoods LLP | USA | 7 Jun 2022
On June 3, 2022, the IRS announced it is launching a pilot pre-examination retirement plan compliance program, which generally will be effective…
Herbert Smith Freehills LLP | United Kingdom | 6 Jun 2022
In May 2022, the UK government published the response to its March 2021 consultation paper, Restoring trust in audit and corporate governance. It…
Lexology PRO | United Kingdom | 3 May 2022
The UK’s data watchdog and its regulatory counterparts for digital matters are set to focus their oversight on algorithms, part of their strategic collaboration for the upcoming year focused on “execution and delivery”.
Lexology PRO | USA | 6 Apr 2022
The US audit watchdog has slapped a former KPMG partner with a $100,000 penalty, the largest amount it has ever imposed on an individual in a settled case.
Lexology PRO | European Union, Global, Italy | 4 Apr 2022
Italy’s central bank has barred German digital bank N26 from accepting new clients after finding failings related to its AML controls, marking the second time it has received such a ban in less than six months.
Lexology PRO | United Kingdom | 2 Mar 2022
This checklist suggests the steps an organisation should take in responding to an internal competition law audit information request.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 28 Feb 2022
60% of UK workers believe they are under surveillance at work, Spain and Germany increase minimum wages, and Czechia looks at how employers can respond to Ukranian call-up orders – plus other key updates.
Lexology PRO | European Union, Global, United Kingdom | 4 Feb 2022
The UK and EU align over “restricted” transfers and transfer impact assessments, but diverge on data controller audits and arbitration rights.
Lexology PRO | Global, United Kingdom | 10 Jan 2022
Bhavisha Mistry has just moved to a new role as legal director at The Fragrance Shop. She shares her top tips for managing modern slavery at new companies, including how to measure risk exposure and mapping your supply chain.Interview conducted by Samantha Gilbert, Senior Content Editor for Lexology PRO.