City Week 2021: financial crime – the latest regulatory and enforcement trends
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
The EU Commission has adopted an ‘adequacy’ decision that will allow businesses to continue to send personal data from the EEA to the UK...
On the opening day of the 2021 City Week conference, Freshfields partners Mark Kalderon and Cyrus Pocha, and senior associate Claire...
Until recently, foreign tech companies not represented in Russia were not subject to Russian law, except the requirement to use a server...
The following article was published by Bloomberg Law on June 25, 2021. Click here to view.
The recent spate of publicly disclosed...
On June 23, the Bank for International Settlements pre-released one chapter of its Annual Economic Report. The chapter extols the...
Since the start of the coronavirus pandemic last year, video conferencing has become an indispensable part of everyday professional...
The growing use of interconnected devices which collect and exchange data over the internet (the Internet of Things or IoT) is...
Last week, whilst El Salvador was contemplating reforms that should eventually allow Bitcoin to be used for everyday payments, a thousand...
On 21 May 2021, the Hong Kong Financial Services and the Treasury Bureau (FSTB) published its consultation conclusions on the...
On 16 June the first EU-US Summit since President Biden took office (and the first in seven years) was held in Brussels. Dubbed ‘Towards...
The Bank of England has published a discussion paper which sets out its thoughts on new forms of digital money, including on the...
In February we blogged about a contentious opinion given by AG Szpunar earlier this year. On Thursday, the CJEU followed this...
On 26 May 2021, the German Ministry of Finance launched a consultation (in German) on draft rules on recording information relating to...
Eight German data protection authorities (DPAs) announced with press releases published today their participation in a coordinated audit...
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