By Phillip Bantz | February 4, 2020
A new report warns that data protection regulators across Europe "have been staffing up their enforcement teams and getting to grips with the new regime," which means it's more important than ever for companies to be GDPR-compliant.
By Sue Reisinger | February 3, 2020
U.S. Labor Department statistics over the past 20 years show that compliance is one of the fastest-growing professions for women.
By Victoria Hudgins | February 3, 2020
Law firms may think phishing attacks are their top cybersecurity concerns, but cybersecurity experts say thieves are also targeting their remote monitoring and management tools for critical client data.
By MP McQueen | January 31, 2020
The New York State Bar Association session addressed environmental and energy risks facing companies doing business in New York.
By Sue Reisinger | January 31, 2020
The January 2020 Corporate Compliance & Ethics Report, developed in connection with the Consero Group's biannual forum on compliance and ethics, showed more than one-third of participants rated fraud and financial issues as their No. 1 concern.
By Phillip Bantz | January 30, 2020
"We came in and ran a scan through their data set and said, 'Did you know you have adult content?' And the CTO was sitting there with his jaw hanging down looking at it," Kristina Bergman, CEO and founder of Seattle-based data privacy automation firm Integris Software, said during a data privacy event in San Francisco.
By Phillip Bantz | January 30, 2020
Following the July 2019 record-setting $5 billion penalty for consumer privacy violations, Facebook has posted more than a dozen ads seeking associate general counsel and lead counsel.
By Christopher Favo and Mike Considine | January 29, 2020
Any program deemed effective is a leading indicator that an appropriate "tone at the top" exists at the company.
By Phillip Bantz | January 29, 2020
The social media and tech giant's push to strengthen its privacy compliance efforts comes after the Federal Trade Commission slapped Facebook in July 2019 with a record-setting $5 billion penalty for consumer privacy violations.
New York Law Journal | Analysis
By Kathleen A. Scott | January 29, 2020
In November 2019, the Basel Committee issued for comment a proposed annex to the AML Risk Management Guidelines on "interaction and cooperation between prudential and AML/CFT supervision." Comments on the proposed Supervision Annex are being accepted through February 6. In this edition of her International Banking column, Kathleen A. Scott discusses some of the main themes set forth in the document.
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