Legal News

Practice Compliance weekly highlights—3 December 2020

Published on: 03 December 2020
Published by: LexisPSL
  • Practice Compliance weekly highlights—3 December 2020
  • In this issue:
  • Data protection
  • EDPB guidance on ensuring compliance for international data transfers following Schrems II
  • Coronavirus (COVID-19) testing: ICO updates guidance on data protection issues
  • ICO launches new survey on Children’s Code
  • ICO seeks organisations’ comments on data ethics plans
  • Financial crime prevention
  • Lebanon and Mali sanctions—new Brexit transition guidance from FCDO
  • Europol announces results of ‘European Money Mule Action’ operation in money laundering crackdown
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes guidance and consultations in data protection, financial crime prevention updates and further guidance on working safely during coronavirus (COVID-19). or take a trial to read the full analysis.

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