Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly challenging regulatory and enforcement landscape facing businesses around the world. The...more
1/29/2025
/ Anti-Corruption ,
Artificial Intelligence ,
Compliance ,
Cybersecurity ,
Data Privacy ,
Enforcement Priorities ,
Environmental Social & Governance (ESG) ,
EU ,
Investigations ,
Legislative Agendas ,
National Security ,
Regulatory Agenda ,
Tax Evasion ,
Technology Sector ,
Whistleblower Protection Policies ,
Whistleblowers ,
White Collar Crimes
On 3 October 2023, the European Commission announced a public consultation regarding the draft implementing regulation (Draft Regulation) establishing the European Common Criteria-based cybersecurity certification scheme...more
Paying a cyber ransom will, allegedly, secure your data and give you back control of your systems. But there are legal, operational and ethical risks to consider....more
Within the past year, a number of countries around the world, including the United States, United Kingdom, France, and The Netherlands have initiated regulatory inquiries and developed new strategies for the purpose of more...more
4/25/2023
/ Corporate Counsel ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Data Security ,
EU ,
Federal Trade Commission (FTC) ,
General Data Protection Regulation (GDPR) ,
Information Commissioner's Office (ICO) ,
NIST ,
Popular ,
UK
During 2020, across many of the EU Member States and in the UK, restrictions related to so-called “high risk vendors” (HRVs) in the telecommunications sector were announced. In the UK, in November 2020, the UK Government...more
On 16 December 2020, the European Commission launched the EU’s new Cybersecurity Strategy for the Digital Decade, seeking to bolster Europe’s cyber resilience and step up the EU’s leadership in cybersecurity regulation....more
On 16 December 2020, the European Commission launched the EU’s new Cybersecurity Strategy for the Digital Decade, seeking to bolster Europe’s cyber resilience and step up the EU’s leadership in cybersecurity regulation....more