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
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