Lexology PRO | Australia, Canada, European Union, etc. | 14 Jun 2021
New cryptoasset regulation in the UK and Germany, new UK enforcement powers in the UK and Ireland, new guidelines on AML and CTF in Europe, and Russian sanctions on Canada – plus other key compliance management updates.
CMS Albiñana & Suárez de Lezo | Spain | 14 Jun 2021
In a recent decision, the General Directorate of Legal Affairs reiterated that the power to appoint an auditor of voluntary consolidated accounts lies…
Lexology PRO | United Kingdom | 8 Jun 2021
Facing opposition by privacy activists, the UK’s government has postponed the creation of a centralised patient medical information database.
Lexology PRO | United Kingdom | 27 May 2021
The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
Hogan Lovells | USA | 24 May 2021
Since the Supreme Court's decision in United States v Kelly, the scope of the decision's impact on federal white collar criminal prosecution has been…
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 18 May 2021
Key COVID-related updates for employers around the world, covering vaccine leave, office re-opening strategies and more.
Lexology PRO | Brazil, China, European Union, etc. | 5 May 2021
New cybersecurity guidance from the US DoL, a look at the EU’s proposed AI regulation, and how to manage privacy in the age of COVID-19 vaccine passports.
Australia, European Union, Global, etc. | 30 Apr 2021
How to manage SPAC-related risks, handle an AML audit, and perform effective due diligence when partnering with a charity.
Clayton Utz | Australia | 29 Apr 2021
The ABCC has advised that it will be carrying out an audit of contractors currently engaged on projects funded by the Commonwealth to ensure they are…
Lexology PRO | European Union, Global, United Kingdom | 28 Apr 2021
A look at how fraud has escalated during the COVID-19 pandemic, tips on AML compliance and other key anti-corruption updates from the last fortnight.