News & Analysis as of

International Data Transfers Risk Management Compliance

Ropes & Gray LLP

DOJ Issues Final Rule Restricting Flow of Bulk Sensitive Personal Data to China and Other Countries of Concern

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On January 8, 2025, the Department of Justice (“DOJ”) published its Final Rule to implement President Biden’s Executive Order 14117, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States...more

Skadden, Arps, Slate, Meagher & Flom LLP

Fortifying US Data: Proposed Rule Would Establish a New Regime To Restrict or Prohibit Certain Data Transactions With Countries of...

On October 29, 2024, the U.S. Department of Justice (DOJ) published a proposed rule (Proposed Rule) that would restrict or prohibit certain transactions with China, Russia and other countries of concern involving U.S....more

Skadden, Arps, Slate, Meagher & Flom LLP

Hot Topics: AI and ESG

The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too With agencies such as the SEC and DOJ using AI and other data analytics tools extensively to detect wrongdoing, companies need to adopt...more

Guidepost Solutions LLC

The China Syndrome: Competing Regimes Make Due Diligence a Tall Task

...While reliable information from China has always come at a premium, recent restrictions on previously available business intelligence as well as Chinese enforcement actions against foreign investigative diligence firms are...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - November 9th, Dubai, United Arab Emirates

Looking for compliance education and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners across the globe, including updates on the latest...more

Gardner Law

Transatlantic Legal-Regulatory Update: Live from the Heart of Silicon Valley

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US and EU Life Sciences Law firms Fieldfisher & Gardner Law recently held a CLE event in Silicon Valley covering Healthcare Compliance, Data Privacy and Regulatory hot topics for MedTech and Pharma companies. Discussion...more

Rothwell, Figg, Ernst & Manbeck, P.C.

Speed Dating in the UK? Negotiating New Data Protection Relationships with the EU

With all that has happened this year, most of us can’t wait until 2020 is in the rear view mirror.  The end of 2020, however, marks the end of the transition period provided, post-Brexit, to allow time for UK businesses and...more

NAVEX

[Virtual Conference] NAVEX Next: Beyond the Moment - October 22nd, 8:00 am - 2:00 pm PDT

NAVEX on

Register for NAVEX Next, our annual risk and compliance virtual conference. Formerly the Ethics & Compliance Virtual Conference (ECVC), the new name recognizes that we must be forward-looking as we face an increasingly...more

The Volkov Law Group

Key Actions to Ensure Compliance with the California Consumer Privacy Act (Part II of II)

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The California Consumer Privacy Act (CCPA) presents numerous compliance challenges for businesses.  Given the heightened focus on consumer privacy and ever-increasing enforcement risks, companies have to move quickly to...more

The Volkov Law Group

California Sunshine — The California Consumer Privacy Act (Part I of II)

The Volkov Law Group on

When the federal government fails to assume responsibility for establishing law and policy in important federal areas of jurisdiction, the individual states then spring into action to fill the vacuum. ...more

White & Case LLP

Chapter 4: Territorial application – Unlocking the EU General Data Protection Regulation

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Why does this topic matter to organisations? The GDPR does not necessarily apply to every organisation in the world. It applies to all organisations that are established in the EU. However, for organisations established...more

Mitratech Holdings, Inc

GDPR Compliance - How Tedium Hurts Legal Innovation

The notion of GDPR compliance just took a whimsical new turn. The new rules already dictate compliance about personal data collection, use, and sharing. Now, they may help insomniacs comply with the need to catch up on their...more

Mitratech Holdings, Inc

Why Security and Compliance are Everyone’s Problem in the Wake of GDPR

Last month, we met the faces behind our Mitratech security team. But these people are more than just a security crew, they’re motivators with a single mission: to empower everyone to take responsibility for their own security...more

Thomas Fox - Compliance Evangelist

GDPR is Live

Whether you are ready or not, the European Union (EU) General Data Protection Regulation (GDPR) goes live today, May 25, 2018. It will impact companies doing business in the United Kingdom (UK) and the EU as much as any other...more

Thomas Fox - Compliance Evangelist

Countdown to GDPR: Data Security and Data Breaches

Whether you are ready or not, the European Union (EU) General Data Protection Regulation (GDPR) goes live on May 25, 2018. It will impact companies doing business in London as much as any other EU legislation....more

Epiq

How will the GDPR impact international investigations?

Epiq on

GDPR: A Snapshot - The GDPR updates the EU’s 1995 framework data privacy law—which is outdated due to the technological advances that have occurred since the mid-1990s. The European Commission proposed the GDPR in 2012,...more

Thomas Fox - Compliance Evangelist

Countdown to GDPR-DPIAs

In our continuing countdown to GDPR, we take up a key element in the upcoming General Data Protection Regulation (GDPR), which comes into effect on May 25, 2018, that being the issue of the Data Protection Impact Assessment...more

Thomas Fox - Compliance Evangelist

Countdown to GDPR: Policies and Procedures

Today we are going to take a look at some of the basic policies and procedures that you need to have in place to comply with the new General Data Protection Regulation (GDPR) effective May 2018. I am joined in the exploration...more

The Volkov Law Group

Cybersecurity: The Law and Regulatory Framework

The Volkov Law Group on

Cybersecurity law is a patchwork of global statutes and regulations. Unfortunately, Congress has failed to act in this area, leaving the EU and US States to “lead.” As a result, companies are often required to follow the...more

The Volkov Law Group

The EU’s New General Data Privacy Regulation (GDPR) – Global Companies New Compliance Test

The Volkov Law Group on

Global companies face a daunting array of risks – anti-corruption, trade compliance, antitrust, and money laundering are just a few. The European Union, however, has escalated the data privacy issue right into the corporate...more

Thomas Fox - Compliance Evangelist

The Trump Administration-Part III: Preparing for a Catastrophe

Writing in her weekly New York Times (NYT) Fair Game column, in a piece entitled “The Trump Effect: Time To Buckle Up”, Gretchen Morgenson noted, “investors are now scratching their heads trying to figure out what his...more

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