January 14, 2019
The EU General Data Protection Regulation (GDPR) is not explicitly a global law. However, it has in more ways than one become a de facto universal […]
January 14, 2019
It seems that in the real world the number of storms and tornadoes recorded appears to have increased significantly. The jury is still out on the […]
January 15, 2019
The Board of directors and Senior Management need clear, reliable information and updates from multiple corporate functions including Legal, HR, IT, Procurement, Customer Services and Marketing […]
August 18, 2019
How to tackle global compliance & ethics challenges with 200+ of your industry peers at the 2020 European Compliance & Ethics Institute (ECEI), 16-18 March in […]
January 14, 2019
The Privacy Shield on transferring EU data to the United States continues to ensure an adequate level of protection for personal data transferred under from the […]
August 18, 2019
Several esteemed Scandinavian Banks, big and small have been involved in Anti Money Laundering (AML) and Know Your Customer (KYC) non-compliance that resulted in the nickname […]