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Digital Platforms Compliance

Venable LLP

Offensive Security Under the EU Digital Operational Resilience Act (DORA)

Venable LLP on

The Digital Operational Resilience Act (DORA) regulation is part of the European Union’s (EU) strategy to enhance the overall stability of the EU financial system by ensuring that financial entities are resilient to digital...more

Venable LLP

Political Advertising: A Lucrative Election-Year Market with Unique Pitfalls

Venable LLP on

With the 2024 elections well underway, advertisers of all stripes are seeking new and more efficient ways to reach potential voters, donors, and supporters across platforms. The market for political advertising on U.S....more

Ogletree, Deakins, Nash, Smoak & Stewart,...

UK Online Safety Act: What Does It Mean for Your Business?

The United Kingdom’s Online Safety Bill has recently received royal assent and become law as the Online Safety Act (OSA)....more

Reveal

In-Place Search Explained: Elevate Your eDiscovery Workflow to New Heights

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In the rapidly moving world of business today, every second counts. The ability to locate pertinent information before it becomes inaccessible can determine the outcome of your endeavors. With In-Place Search, you can...more

Orrick, Herrington & Sutcliffe LLP

OFAC reaches settlement with digital trading platform for processing transactions for customers in sanctioned jurisdictions

On March 31, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $72,230 settlement with a global digital trading platform to resolve allegations that it processed transactions for customers who...more

Orrick, Herrington & Sutcliffe LLP

5 Things You Need to Know About NIS 2

On 10 November 2022, the European Parliament approved the Network and Information Security 2 Directive ("NIS 2"), moving a step closer to expanding the scope of the Network and Information Security ("NIS") Directive, the EU's...more

BCLP

Operating in the digital space? 10 things you need to know about the Digital Markets Act

BCLP on

The Digital Markets Act (DMA), introduces stricter rules for ‘big tech’ in the EU and comes into force today, November 1 2022. The DMA forms part of the European Commission’s new package of legislation governing conduct in...more

Dechert LLP

The entry into force of the Digital Markets Act kicks off new era of digital regulation in Europe

Dechert LLP on

On 12 October the Digital Markets Act (DMA)1  was published in the Official Journal of the European Union. The DMA will enter into force on 1 November 2022 and will apply as of 2 May 2023. The DMA introduces European-wide ex...more

BCLP

The SEC Declares “You All Fail”

BCLP on

On November 9, 2021, the SEC released a Risk Alert from the Division of Examinations which provides observations from recent examinations into advisers that offer electronic investment advice...more

Thomas Fox - Compliance Evangelist

What Hath Covid-19 Wrought? Using Structure to Operationalize Compliance Through a Digital Transformation: Part 3

I have been exploring what I see are the key changes for the Chief Compliance Officer (CCO), compliance professional and compliance programs as we move to reopening the country and world for business from the Coronavirus...more

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