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Tagged: 'Regulatory enforcement & white collar'

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GDPR Gets Serious – Two Record-Breaking Cyber Fines in Two Days

17 July 2019


The ICO has proposed unprecedented fines against British Airways and Marriott International – how should businesses respond?  The UK privacy regulator, the Information Commissioner's Office (ICO), has issued notices of intention to impose fines...

Cyber security - what regulators are saying around the world

5 July 2019


As cyber attacks increase around the globe, regulators are responding with new cyber and data laws. New audit powers and mandatory reporting requirements are putting businesses in the spotlight, and a serious attack could mean significant reputational and financial...

The OECD proposal to revolutionise worldwide taxation: our assessment

5 June 2019


Six years ago the OECD started work on BEPS – its project to counter international tax avoidance strategies. Last week, the OECD proposed something much more radical: a proposal to entirely reshape the basis on which tax is allocated between different countries. This...

OFAC Puts Asian Companies on Notice with 'Compliance Framework'

14 May 2019


Officials from the US Office of Foreign Assets Control (OFAC) have been teasing for months that they would issue guidelines to help companies comply with US sanctions regulations. On 2 May 2019, OFAC made good and published the much-anticipated "A Framework...