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Thomas Fox - Compliance Evangelist

Data Driven Compliance: Understanding the ECCTA and Its Impact with Jonathan Armstrong

Thomas Fox - Compliance Evangelist on

Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season, we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the...more

Hogan Lovells

The Financial Gatekeepers: The new role of financial institutions in upholding financial sanctions

Hogan Lovells on

The long-awaited EU anti-money laundering ("AML") Package came into force in July 2024 and will begin to apply directly to firms in scope ("obliged entities") from 10 July 2027. Regulation (EU) 2024/1624 (the “AML...more

Orrick, Herrington & Sutcliffe LLP

Russia Significantly Increases Fines for Violations of Data Localization Requirement

Orrick, Herrington & Sutcliffe LLP on

Under Russian Data Protection Law, when collecting personal data, data operators (controllers) must ensure that recording, systematization, accumulation, storage, updating and extraction of personal data relating to Russian...more

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