Daniel Kadar

Daniel Kadar

Reed Smith

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France: Again the Life Science Industry Will Have to Take a Close Look at a New Set Of Regulations Reshaping Transparency-Related...

The relationship between the life sciences industry and health-care practitioners is being reshaped in France through regulatory developments under both the French Anti-Gift Law and the French Sunshine Act. The...more

3/20/2017 - Disclosure Requirements France Health Care Providers Sunshine Act Transparency

The New Duty of Vigilance Adopted in France Covers Much Broader Issues Than Anti-Bribery Compliance and Will Have Significant...

The new French law on the duty of vigilance imposes new obligations on companies to prevent human rights, health and environmental disasters with prohibitive fines in case of non-compliance, and the law has a broad...more

3/14/2017 - Anti-Bribery Bribery Corruption France

French Financial Regulators Join Forces to Attract Banking and Financial Institutions to France Post-Brexit

The French financial regulators, the AMF and the ACPR, are joining forces to make the French market more attractive to UK-based financial firms after Brexit. In case of a ‘hard Brexit’, banks, investment firms, asset...more

2/8/2017 - Financial Institutions France Investment Firms UK UK Brexit

The Sanctions Committees of the French Financial Regulators: Overview of the Activity in 2016

In 2016, the French financial regulators, the ACPR and the AMF, continued to pay particular attention to infringements in matters of anti-money laundering and anti-terrorism, internal control procedures, conflicts of interest...more

2/6/2017 - AMF Anti-Money Laundering Conflicts of Interest France Market Abuse Sanctions

The “French Bribery Act” That is Soon to be Enacted

The last version of the “French Bribery Act” gives more shape to the new provisions of the law and confirms that it contemplates to substantially change the legal anti-corruption scope in France. Since March 2016, French...more

12/9/2016 - Anti-Corruption Bribery France Public Officials Whistleblowers

Implementing the GDPR: What You Need to Know

Data protection procedures will require an overhaul for any company that offers goods and services, or tracks individuals, in the EU under the European General Data Protection Regulation (GDPR) to take effect from 25 May...more

11/28/2016 - Data Breach Data Collection Data Protection Data Protection Officers (DPOs) EU General Data Protection Regulation (GDPR) International Data Transfers member Personal Data

And suddenly, an ancillary law significantly changes the scope of sanctions in France well in advance of the General Data...

French regulatory framework is undergoing an important shift in terms of sanctions imposed by the French Data Protection Authority (the ‘CNIL’) in case of non-compliance with French Data Protection Law as the administrative...more

10/17/2016 - Ancillary Agreements CNIL Data Protection France General Data Protection Regulation (GDPR) Sanctions

Applying for a German Banking or Financial Services Licence

Due to Brexit developments, for many non-European investors the option to acquire a German banking or financial licence, including the attached benefit of being able to use the European passport regime, is a part of their...more

7/25/2016 - Anti-Money Laundering BaFin Banking Sector Capital Requirements Regulation (CRR) EU EU Passport European Central Bank Financial Services Industry Germany Internal Controls Licensing Rules Recordkeeping Requirements Risk Management UK UK Brexit

German Data Protection Authority fines companies for transferring data to the United States

Following the CJEU’s judgment of October 2015 invalidating the European Commission’s Safe Harbor Decision, the Data Protection Authority Hamburg (“DPA Hamburg“) started investigations against 35 internationally operating...more

6/9/2016 - Article 29 Working Party (WP29) Data Protection Authority Fines Germany International Data Transfers Personal Data Popular Standard Contractual Clauses US-EU Safe Harbor Framework

EU General Data Protection Regulation in force from 25 May 2018: the Countdown to Compliance starts now

The long-awaited General Data Protection Regulation was published in the Official Journal of the European Union on 4 May 2016. This means that the most comprehensive reform to the EU’s omnibus data protection law in 20 years...more

5/4/2016 - Data Protection Authority EU Fines General Data Protection Regulation (GDPR) ICO New Guidance Personal Data Trade Associations UK

Privacy Shield Details Have Been Revealed: Here’s What Companies Need to Know

The European Commission has published its draft adequacy decision on the EU-U.S. Privacy Shield, the proposed data transfer framework that would replace the defunct Safe Harbor program. The draft adequacy decision formally...more

3/22/2016 - Data Protection Authority Department of Transportation (DOT) EU EU-US Privacy Shield European Commission FTC International Data Transfers Notice Requirements Opt-Outs Personal Data U.S. Commerce Department US-EU Safe Harbor Framework

Passage of the U.S. Redress Act Raises Confidence in Privacy Protection for Transatlantic Data Flows

The U.S. Judicial Redress Act has been signed into law by President Obama. The move marks an important step in data transfer relations between the EU and the United States, gives the green light to the EU-U.S. law enforcement...more

3/3/2016 - EU EU Data Protection Laws EU-US Privacy Shield European Commission European Court of Justice (ECJ) International Data Transfers Judicial Redress Act Law Enforcement Schrems v Data Protection Commissioner Umbrella Agreement

French Bribery Act Would Be Anti-Corruption Revolution

We’ve covered the French Sunshine Act, which requires French pharmaceutical companies to disclose their links to healthcare providers, extensively over the past few years and most recently here. France on the whole, however,...more

2/22/2016 - Anti-Corruption Bribery France Sunshine Act Whistleblowers

The CNIL sets expectations as to the ‘EU-U.S. Privacy Shield’ and starts implementing enforcement measures in case of Safe Harbor...

Further to the EU Commission press release on the “EU-U.S. Privacy Shield” and the Article 29 Working Party (WP29) statement illustrating that more discussions on the new arrangement are to come, the French CNIL (a) issued a...more

2/12/2016 - Article 29 Working Party (WP29) Binding Corporate Rules CNIL Enforcement Actions EU EU-US Privacy Shield Facebook France International Data Transfers Standard Contractual Clauses US-EU Safe Harbor Framework

A "French Bribery (and Sunshine) Act" is about to be launched - a legal revolution is underway in France

France has been for a long time lagging behind on the field of anti-corruption laws. In 2012, the Organisation for Economic Co-operation and Development raised serious concerns regarding the lack of bribery convictions in...more

2/12/2016 - Anti-Bribery Anti-Corruption Compliance Corporate Counsel Deferred Prosecution Agreements Extraterritoriality Rules France Lobbyists OECD Popular Proposed Legislation Sunshine Act UK Bribery Act Whistleblower Protection Policies

By jointly tackling Facebook, French regulators set an example to large international digital media companies – First prominent...

On February 8 and 9, 2016, the French Directorate-General for Competition, Consumer Affairs and Prevention of Fraud (the ‘DGCCRF’) and the French Data Protection Authority (the ‘CNIL’), through an obviously concerted action,...more

2/11/2016 - Binding Corporate Rules CNIL Corporate Counsel Corrective Actions Data Protection Enforcement Actions Facebook France International Data Transfers Terms and Conditions

If Safe Harbor is dead in the water, what does that mean for you?

The invalidation of the EU-U.S. Safe Harbor framework in October 2015 has created uncertainty for businesses that were reliant on the regime to transfer data to the United States, and has caused political shockwaves on both...more

1/25/2016 - Article 29 Working Party (WP29) EU Data Protection Laws European Court of Justice (ECJ) International Data Transfers Judicial Redress Act Popular Schrems v Data Protection Commissioner Standard Contractual Clauses US-EU Safe Harbor Framework

The French CNIL officially requires the use of EU Model Clauses as a quick fix for businesses impacted by the recent Safe Harbor...

On 19 November, the Commission nationale de l’informatique et des libertés (CNIL) published an article entitled ‘Safe Harbor: What should businesses do?’ and associated FAQs aimed at businesses impacted by the Court of...more

12/1/2015 - Article 29 Working Party (WP29) Binding Corporate Rules CNIL EU European Court of Justice (ECJ) France International Data Transfers Schrems v Data Protection Commissioner Standard Contractual Clauses US-EU Safe Harbor Framework

Safe Harbor update: European Commission issues communication following Safe Harbor invalidation – Safe Harbor 2.0 in three months?...

On 6 November, the European Commission released a Communication on the implications of the Court of Justice of the European Union’s (CJEU) decision in Maximillian Schrems v Data Protection Commissioner (Case C-362/14)....more

11/11/2015 - Binding Corporate Rules EU European Commission International Data Transfers Schrems v Data Protection Commissioner Standard Contractual Clauses US-EU Safe Harbor Framework

The Article 29 Working Party releases statement on Safe Harbor

Background On 16 October, the Article 29 Working Party released a statement (“Statement”) on the implications of the Court of Justice of the European Union’s (“CJEU”) judgment in Maximillian Schrems v Data Protection...more

10/20/2015 - Article 29 Working Group Binding Corporate Rules CNIL Data Privacy Data Protection Authority Data Security Enforcement Actions EU EU Data Protection Laws European Commission European Court of Justice (ECJ) International Data Transfers Personal Data Sanctions SCC Schrems v Data Protection Commissioner Surveillance US-EU Safe Harbor Framework

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