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What compliance issues might organisations be facing following large data leaks and breaches such as the Panama Papers, and how can they protect themselves against such breaches?
It is still not clear what the source of the breach is, i.e. who might be behind this and how the documents got into the public domain. What is known is that the materials from the Panamanian law firm came into the possession of the German newspaper
Süddeutsche Zeitung which then shared the information with the investigative journalist community. More than 214,000 offshore entities appear in the leak, connected to people in more than 200 countries and territories, including links
to some 75 current or former heads of state.
André Bywater, Principal Adviser - European Regulatory at Cordery, outlines the issues to consider including:
Read the full analysis here.
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