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Content Type: Publications Related Tags: 'Corporate compliance' or 'Financial & economic crime' or 'United States' or 'Sanctions & export controls'

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Caveat Emptor – OFAC Fines Creditor for Buying SDN's Troubled Debt

19 August 2019

Publication

On August 16, 2019, OFAC announced a settlement with Atradius Trade Credit Insurance, Inc. ("ATCI"), a US subsidiary of Netherlands-based Altradius N.V.1 ATCI paid $345,316 to settle potential civil liability for two apparent violations of the Foreign...

中国、科技与全球准则

12 August 2019

Publication

高伟绅全球资深合伙人Jeroen Ouwehand在由英国皇家国际事务研究所主持召开的"中国经济展望论坛"上提到,保护主义以及中国同西方国家之间一触即发的科技对弈占据了各大报刊头版头条,但当务之急的是我们需要通力合作就科技创新及安全构建一个全球框架。本文摘选Ouwehand的演讲,涉及数字边境、数据流通以及道德及人工智能问题。

A Truckload of Compliance Guidance

7 August 2019

Publication

On August 6, 2019, OFAC announced that U.S. parent company PACCAR Inc had settled potential civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations committed by its Dutch wholly owned subsidiary, DAF Trucks N.V. PACCAR Inc...

BCBS/IOSCO announce Phase 5 Initial Margin split

31 July 2019

Publication

Global standard setters BCBS and IOSCO have announced that the fifth implementation phase for initial margin (IM) rules for uncleared OTC derivatives will now be split into two phases, with smaller buy-side firms granted an extra year to implement these requirements. Under...

First fines for GDPR breaches in Romania

31 July 2019

Publication

In July 2019, the Romanian Data Protection Authority (the "ANSPDCP") announced the application of the first fines for the breach of the Regulation (EU) no. 2016/679 on the protection of natural persons regarding the processing of personal data and on...

China, Tech and the need for global standards

31 July 2019

Publication

Protectionism and a looming tech war between China and the West may dominate current headlines, but there is an urgent need to work together to develop global frameworks around innovation and the safety of technology, Jeroen Ouwehand, Global Senior Partner, said...