Looking The Other Way: Recent Cases Of AML And Sanctions Failings In Scandinavia
Now in its seventh year of annual publication, White & Case's Foreign Direct Investment Reviews provides a comprehensive look into rapidly evolving foreign direct investment (FDI) laws and regulations in approximately 40...more
Report on Supply Chain Compliance 3, no. 7 (April 2020) - Last issue, we discussed the Italian Data Protection Authority (DPA) guidance regarding the health data of employees. The DPA stated the responsibility for handling...more
Q1/ Applicable legislation (a) Have the requirements of the GDPR been addressed by introducing a new law, or by updating existing legislation? New legislation has been passed, and old legislation has been amended. ——— (b)...more
The auto-complete function is not prohibited by GDPR, says the Danish data protection authority. The search function suggested certain search suggestions automatically including the complainant’s name....more
Saudi Aramco’s mega IPO plans are back on, and while valuation and other stumbling blocks remain, the kingdom is hoping to raise billions via the public offering as early as next year....more
Earlier this month, Danske Bank A/S – Denmark's largest bank – announced that the United States Department of Justice ("DOJ") has initiated a criminal investigation relating to the bank's Estonian branch....more