Lawcadia | Australia, United Kingdom | 16 May 2022
Uncover key insights from the first six months of the AFSL & ACL breach reporting regime and the tool to alleviate managing and reporting breaches…
Jonathon Bray Ltd | United Kingdom | 29 Apr 2022
Although you may read these and think ‘that will never be me!’, it is vital to ensure you have robust systems in place in the first instance…
Lawcadia | Australia, United Kingdom | 20 Apr 2022
It is six months since the new mandatory breach reporting obligations were enforced in Australia on 1 October 2021 across the financial services and…
Lexology PRO | European Union, Global, Latvia | 3 Mar 2022
“If we don't benefit from our data, somebody else does,” says Elina Girne, chief legal officer and compliance officer at Squalio.
Ironbridge Legal | Australia | 14 Dec 2021
Parliament passed the NSW Modern Slavery Act 2018 (Act) on 21 June 2021, but delayed commencement due to concerns about inconsistencies between the…
Cordato Partners | Australia | 8 Nov 2021
Ultiqa Lifestyle Promotions sells timeshare memberships for holiday accommodation. Memberships cost $23,000 up-front then $800 per year, on the…
Hsian & Co. | Malaysia | 7 Nov 2021
All organizations established in Malaysia, or conducting or planning to conduct business in Malaysia, should be aware of Section 17A of the Malaysian…
K2 Integrity | USA | 25 Oct 2021
On the closing day of the third quarter, Company Z’s financial team began running the numbers to report to executive leadership and the board on the…
Ronan Daly Jermyn | Ireland | 7 Oct 2021
The Central Bank of Ireland (“CBI”) has published a Notice of Intention document which signals its intention to make a number of amendments…
Bird & Bird LLP | China | 21 Sep 2021
The Personal Information Protection Law (PIPL) is finally here, and implementation is imminent! Although there are still a number of question marks…