Enforceable in all EU member states on 25 May 2018, the General Data Privacy Regulation will require action by organisations both inside and outside the European Union to ensure compliance with this far-reaching privacy legal...more
Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog’s October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29...more
10/29/2015
/ Aiding and Abetting ,
Air Pollution ,
Anti-Bribery ,
Anti-Corruption ,
Bribery ,
China ,
Compliance ,
Conflicts of Interest ,
Contaminated Properties ,
Cooperation ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Data Privacy ,
Data Security ,
Death Penalty ,
Department of Justice (DOJ) ,
Embezzlement ,
Employee Privacy Rights ,
Enforcement Actions ,
Environmental Policies ,
Explosions ,
Extradition ,
Financing ,
Fines ,
Foreign Corrupt Practices Act (FCPA) ,
Hazardous Waste ,
Individual Accountability ,
Internal Controls ,
Internal Investigations ,
Joint Tortfeasors ,
Joint Venture ,
Law Enforcement ,
Multinationals ,
New Legislation ,
Permits ,
Personal Data ,
Professional Misconduct ,
Remediation ,
Risk Mitigation ,
Safety Inspections ,
Search & Seizure ,
Securities and Exchange Commission (SEC) ,
Sentencing ,
Surveillance ,
Third-Party ,
Toxic Chemicals ,
Whistleblowers ,
White Collar Crimes