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MLex: The European Commission will formally send its draft decision on the UK’s data-protection adequacy to the European Data Protection Board ‘in the...
28th Jan
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This week’s edition of Risk & Compliance weekly highlights includes an outline of the ICO’s work for 2021, a new GDPR fines and data breach report and...
28th Jan
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Mlex: Grindr is facing a fine of Kr.100m (approximately US$ 11.7m or €10m) by the Norwegian Data Protection Authority, after the dating app ‘forced’...
27th Jan
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Law360, London: Staff at a London financial institution have been arrested by the National Crime Agency (NCA) as it investigates abuse of the...
26th Jan
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Law360: The head of Britain’s command center for fighting economic crime called for reforms of the system for reporting potential money laundering on...
26th Jan
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Information Law analysis: €272.5m (about $US 332.4m/£245.3m) of fines have been imposed for a wide range of infringements of Europe’s tough data...
22nd Jan
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This week's edition of Risk & Compliance weekly highlights includes the latest Risk & Compliance forecast, updated AML guidance, and news from the...
21st Jan
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Employment analysis: Despite the rollout of coronavirus vaccines across the UK, there is currently no legal basis on which the government can make...
20th Jan
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Our new Risk & Compliance forecast (as at 19 January 2021) is now live. This month, we report on issues including (1) AML and CTF; (2) data protection...
20th Jan
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Mlex: The European Commission (the Commission) is set to finalise its assessment of the UK’s data-protection framework and will trigger the...
18th Jan
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Law360: The Financial Crimes Enforcement Network (FinCEN) hit Capital One with a $US 390m fine on 15 January 2021 evening over admitted shortcomings...
18th Jan
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Law360, London: The lawmaker behind plans to widen corporate criminal liability vowed on 14 January 2021 to keep pushing new rules to toughen...
15th Jan
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This week’s edition of Risk & Compliance weekly highlights includes financial crime prevention and data protection updates.
14th Jan
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MLex: Companies must be more easily prosecuted for failing to prevent economic crime, the All-Party Parliamentary Group on Anti-Corruption and...
13th Jan
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This week’s edition of Risk & Compliance weekly highlights includes: Brexit updates, international data transfers post-IP completion day and financial...
7th Jan
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Law360: A French bank will pay $US 8.6m to settle claims that it processed more than $US 2bn in transactions through US banks on behalf of sanctioned...
5th Jan
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Law360, London: Britain’s trade deal with the EU marked the country’s final break from a regulatory framework that guided its laws for four decades,...
5th Jan
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Law360, analysis: The year ahead promises plenty of developments for white collar crime lawyers to watch in the UK, including a Supreme Court decision...
4th Jan
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Public Law analysis: The post-Brexit trade deal between the UK and the EU was finally agreed just days before the Brexit transition period expired at...
1st Jan
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Information Law analysis: The EU-UK Trade and Cooperation Agreement (TCA) includes a chapter on data flows and personal data protection, providing...
31st Dec

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