Delito, Fraude e Investigaciones

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  • Documents


    Enviado: 17 September 2019

  • Updata Bulletin - Summer 2019

    Blog Post

    Enviado: 09 September 2019

    Selected data protection legal and regulatory developments in the UK, EU and internationally. Highlights include the first significant GDPR fines, the largest data protection fine ever and new guidance from the ICO on the use of artificial intelligence.

  • Deferred Prosecution Agreement tracker


    Última revisión: 29 August 2019 / Enviado: 19 October 2017

    We list key details of recently approved, reported to be pending approval, and rejected Deferred Prosecution Agreements in the UK.

  • “Above and beyond”: the SFO issues long-awaited Corporate Cooperation Guidance


    Enviado: 07 August 2019

    ​On 06 August 2019, the SFO published Corporate Cooperation Guidance for companies considering whether to self-report fraud or wrongdoing. We review the SFO’s expectations and potential implications for privilege and parallel proceedings.

  • Legal Headwinds: Asia - Quarterly Report - Q3 2019 Acceso restringido


    Enviado: 30 July 2019

    The Q3 2019 edition of Legal Headwinds focuses on key legal and regulatory developments relevant to financial institutions and asset managers operating in China, Hong Kong and Singapore.

  • US regulator imposes fine on Facebook more than double the GDPR maximum

    Blog Post

    Enviado: 18 July 2019

    Following a settlement last week the US Federal Trade Commission has imposed a fine of $5bn on Facebook in relation to its privacy law violations in connection with the Cambridge Analytica scandal. The sheer scale of the fine, more than twice the maximum level possible under GDPR, and the market reaction to it raise a number of interesting questions.

  • The new Economic Crime Plan


    Enviado: 15 July 2019

    The UK Government has published its 3 year plan for fighting economic crime with an ambitious list of work to be done.

  • FOI requests continue to expose cyber weaknesses in the financial services sector

    Blog Post

    Enviado: 11 July 2019

    The FCA has confirmed that in November 2018 four UK banks were targeted by hackers, further highlighting cyber weaknesses in financial services.

  • Ramming home the point, the ICO intends to fine Marriott almost £100m

    Blog Post

    Enviado: 09 July 2019

    Following on from its announcement of the largest ever GDPR fine yesterday – £183m against British Airways - the ICO has gone again, announcing the second largest ever GDPR fine – this time a fine of almost £100m against Marriott.

  • British Airways - the ICO shows its teeth

    Blog Post

    Enviado: 09 July 2019

    This morning the Information Commissioner’s Office announced that it intended to impose a fine of £183.39m on British Airways in respect of the well-publicised data breach, in which, beginning in June 2018, the data of 500,000 customers was compromised.

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