Those of us who have been grappling with how best to approach GDPR compliance in outsourcing and other commercial contracts will be all too familiar with Article 28 of the GDPR, which sets out a number of minimum contract...more
The Office of Financial Sanctions Implementation ramps up enforcement activities in London -
A new UK sanctions enforcement body with added civil enforcement tools is ramping up activities. ...more
11/1/2017
/ Economic Sanctions ,
EU ,
Financial Institutions ,
HM Treasury ,
International Finance ,
Office of Financial Sanctions Implementation (OFSI) ,
Office of Foreign Assets Control (OFAC) ,
Policing and Crime Act 2017 ,
U.S. Treasury ,
UK ,
Voluntary Disclosure
The UK Government has published a statement of intent containing details of its proposed Data Protection Bill. The full text of the Bill is expected in September 2017, when the UK Parliament returns from its summer...more
Given London’s role in international business and finance, the UK Bribery Act 2010 promised to form a potential strong counterpart to the U.S. Foreign Corrupt Practices Act (FCPA). Now, the UK government is taking steps which...more