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MLex: A slate of US anticorruption legislation, including a bill that would outlaw the solicitation of bribes by foreign officials, awaits Congress as...
17th Sep
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Law360, Expert analysis: The recent Office of Foreign Assets Control (OFAC) settlement with JC Flowers & Co over sanctions arising from non-US...
17th Sep
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This week’s edition of Risk & Compliance weekly highlights includes a DCMS consultation on reforms to the UK data protection regime, the Attorney...
16th Sep
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MLex: An EU ban on products involving forced labour will be proposed by the European Commission, President Ursula von der Leyen said on 15 September...
15th Sep
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MLex: Changes to UK protections for automated processing of personal data are among a flurry of proposals to reboot the country’s post-Brexit data...
13th Sep
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Law360: In December 2020, the US Senate and US House of Representatives passed the National Defense Authorization Act for fiscal year 2021, with the...
9th Sep
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This week’s edition of Risk & Compliance weekly highlights includes the latest assessment ratings from the FATF, details of HM Treasury’s annual...
9th Sep
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Law360: Insurers offering coverage for cyberattacks have themselves been victims of cybercrime in recent months, fuelling concerns that hackers could...
8th Sep
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MLex: As Facebook’s WhatsApp tries to figure out a legal route to fight an Irish fine of €225m which was announced on 2 September 2021 for...
6th Sep
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Law360, Expert analysis: Practical hurdles facing the EU’s proposed anti-money laundering authority (AMLA) include the creation of workable measures...
3rd Sep
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This week’s edition of Risk & Compliance weekly highlights includes the UK plans for data protection law reform and new data adequacy partnerships,...
2nd Sep
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Information Law analysis: Bridget Treacy, partner, and James Henderson, associate, at Hunton Andrews Kurth discuss the draft UK Standard Contractual...
26th Aug
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This week’s edition of Risk & Compliance weekly highlights includes: the approval of UK GDPR certification scheme criteria by the ICO, the impact of...
26th Aug
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MLex: While news this week that global money laundering fines in the first half of 2021 hit almost US$1bn sounds impressive, that conclusion would be...
25th Aug
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MLex: A tribunal has slashed the UK’s first-ever fine imposed under the EU’s General Data Protection Regulation (EU GDPR), Regulation (EU) 2016/679....
23rd Aug
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Property analysis: Iain Miller, partner at Kingsley Napley, discusses the Supreme Court decision in Harcus Sinclair LLP v Your Lawyers Ltd and its...
23rd Aug
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This week’s edition of Risk & Compliance weekly highlights includes our latest Risk & Compliance forecast, the ICO draft IDTA consultation for...
19th Aug
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Our new Risk & Compliance forecast (as at 17 August 2021) is now live. This month, we report on issues including (1) a new draft international data...
18th Aug
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Law360, London: The Irish government said on 17 August 2021 that it has drawn up laws to create a new independent corporate watchdog to investigate...
18th Aug
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Law360: Ransomware payments for cyberattacks have raised concerns for cyber insurers, but experts say those worries have not led to an exodus in the...
16th Aug

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