PRO Compliance | Australia, Canada, European Union, etc. | 18 Jun 2020
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.
PRO Compliance | Australia, Canada, European Union, etc. | 5 Jun 2020
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.
Loeb Smith Attorneys | Cayman Islands | 14 May 2020
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…
PRO Compliance | Australia, Canada, European Union, etc. | 7 May 2020
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.
Hogan Lovells | European Union | 10 Apr 2020
As a result of the COVID-19 outbreak and the associated quarantine and travel restrictions, the ability of notified bodies to conduct mandatory…
Hogan Lovells | European Union, United Kingdom | 9 Apr 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…
Steptoe & Johnson LLP | USA | 7 Apr 2020
On March 27, President Trump signed the "Coronavirus Aid, Relief, and Economic Security Act" (the CARES Act). The CARES Act's estimated $2+ trillion…
Kingsley Napley | United Kingdom | 7 Apr 2020
The Insolvency Service describes itself as the government agency that provides public services to those affected by financial distress or failure…
PRO Compliance | Asia-Pacific, China, Global, etc. | 1 Apr 2020
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.
LK Shields | Ireland | 1 Apr 2020
Contingency planning will generally cover events such as natural disasters and cyber-attacks. They may not, however, deal with issues relating to…