犯罪、欺诈及调查

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  • The fight against financial crime: anti-money laundering

    文章

    提交: 25 April 2018

    In this series of articles, we focus on different areas of financial crime, taking an incisive look at current regulation and what we can expect over the course of 2018. In this first edition we take a look at anti-money laundering, including the recent passing of the Fifth Anti-Money Laundering Directive by the European Parliament and other developments in Asia.

  • Whistleblowing toolkit 受限访问

    微型站点

    最后审查: 19 April 2018 / 提交: 19 February 2016

    This microsite contains tools to help organisations deal with the increasing pressure in relation to whistleblowing.

  • Can the ICO handle the truth?

    文章

    提交: 09 April 2018

    When the General Data Protection Regulation (GDPR) comes into force in May 2018, the ICO will require organisations to report personal data breaches to it without undue delay. With the level of breach reports set to rise we look at the likely impact on the ICO and consider whether they, and other regulators, are prepared.

  • Deferred Prosecution Agreement tracker

    文章

    最后审查: 09 April 2018 / 提交: 19 October 2017

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

  • Singapore introduces Deferred Prosecution Agreements

    文章

    提交: 28 March 2018

    As part of wider reforms, ​Singapore has introduced a framework for DPAs to resolve criminal charges against companies for specified offences.

  • Facebook, Cambridge Analytica and the ICO

    文章

    提交: 20 March 2018

    ​The ICO has sought a warrant to obtain evidence from Cambridge Analytica as part of its investigation into Facebook and related parties for improper use of data; more stringent enforcement powers for the ICO, and potentially group litigation, may well follow.

  • Data protection

    一般

    提交: 12 March 2018

  • Interviews

    一般

    提交: 12 March 2018

  • Money laundering

    一般

    提交: 12 March 2018

  • Privilege

    一般

    提交: 12 March 2018

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