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January 15, 2021

The invalidation of the criticised Privacy Shield was required.

The Schrems II judgment was projected, and some believe even long overdue, as strengthening the standard of data protection, data transfers, the proactive role of oversight […]
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January 14, 2019

The Multi jurisdictional Scope of The EU GDPR. Waiting for The USA To Be Global

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 […]
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August 18, 2019

Unite with global compliance and ethics professionals for education, updates, and strategies

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 […]
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August 18, 2019

Why did Scandinavian banks have major global AML Compliance issues?

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 […]
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