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10,560 results found

Article

PrivacyPerfect | European Union, Global | 11 Jun 2019

Is the GDPR fulfilling its real purposes in the age of fake news?

One year after its commencing effect, we see a lot of overview articles highlighting what happened with GDPR in its first year. Loads of breaches

Article

Nymity | Malta, Netherlands, European Union, etc. | 5 Jun 2019

Happy Birthday GDPR. At one year on, what have we learned?

Happy Birthday GDPR! It's been one year since the European Union's General Data Protection Regulation (GDPR) came into effect (May 25, 2018). What

Article

Buchalter | USA | 24 May 2019

California Regulatory Happenings for the Week of May 24, 2019

This proceeding will focus on the following broad policy issues: 1) what data is necessary in order for the CPUC to consider a "cost-effectiveness"

Article

NAVEX Global | USA, United Kingdom, Global | 21 May 2019

2019 Ethics & Compliance Hotline Benchmark Report

Good analysis and benchmarking of hotline data helps organizations answer crucial questions about their ethics and compliance program including

Article

King & Wood Mallesons | China | 20 May 2019

创新以谋定 合规以致远社交电商业务模式及合规要点

2015年7月1日国务院发布关于积极推进“互联网”行动的指导意见国发201540号鼓励企业利用移动社���

Article

TMF Group | Singapore | 16 May 2019

Obligations of resident directors in Singapore

The Accounting and Corporate Regulatory Authority (ACRA) is taking a more serious view of breaches of the Companies Act, and has been stepping up

Article

King & Wood Mallesons | Hong Kong | 16 May 2019

A balancing act: drone regulation in Hong Kong 2019

Technological advancement and plummeting prices are fuelling the rapid proliferation of unmanned aerial vehicles, or “drones”, across Hong Kong (and

Article

The Red Flag Group | USA, United Kingdom, Global | 15 May 2019

Increasing compliance's value

It’s all about making it easier to do the right thing and harder to do the wrong thing...

Article

Latin Lawyer & LACCA | Argentina, Brazil, Global | 15 May 2019

Compliance teams are enablers, not roadblocks for the O&G business

Energy companies should view the legal professionals who keep their compliance programmes updated as business-friendly, heard delegates at the Latin

Article

Ferrari & Associates, P.C. | USA | 5 May 2019

Framed: OFAC Sets Out Expectations for Compliance with U.S. Sanctions

Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published “A Framework for OFAC Compliance

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