Bill on Bankruptcy: Listening in the Dark at the NCBJ
For over eighteen years the “who’s who” in the global sanctions’ community has attended 18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance– which is widely regarded as the premier conference for...more
Compliance teams looking to stay ahead of the changing landscape need to be up to date on the latest developments. Join us for Global Compliance Updates in collaboration with the DIFC Academy, on 2–3 November 2021. This...more
ACI’s premier conference “Ensuring Compliance with U.S. and China Economic Sanctions” will take place on September 2021 (EDT) in a virtual format. On November 12, 2020, President Trump signed Executive Order 13959...more
Why does this topic matter to organisations? The GDPR is now the main instrument governing EU data protection law across all Member States. The Directive, which was almost 20 years old, has been repealed. However, the...more
One of the law firm processes in most urgent need of legal workflow automation? Conflict of Interest (COI) procedures that have to be precisely managed in order to avoid undue risk. ...more