1. Binding Corporate Rules To Facilitate Intragroup Data Transfer -
Personal data is meant to circulate without boundaries inside the European Union (EU). The General Data Protection Regulation (GDPR) subjects personal...more
I. Les BCR pour faciliter les transferts intra-groupes -
Les données personnelles ont vocation à circuler sans s’arrêter aux frontières de l’Union européenne (« UE »). Aussi, le règlement général sur la protection des...more
Until recently, whistleblowing raised many concerns in France and other European countries. Reporting on colleagues’ behavior, even if unlawful, was seen as risky business that could lead to dismissals and criminal sanctions...more
Danske Bank is likely to again become the target of a formal investigation in France. A Paris court began investigating Danske Bank in October 2017 in relation to transactions of its Estonian branch, between 2008 and 2011,...more
2/1/2019
/ Corruption ,
Danske Bank ,
Enforcement Actions ,
Estonia ,
EU ,
Financial Transactions ,
France ,
Investigations ,
Money Laundering ,
Reasonable Suspicion ,
Regulatory Violations ,
White Collar Crimes