As internal, regulatory and criminal investigations become increasingly global, cross-border data protection and privacy issues are more...
Freshfields TQ
Technology quotient - the ability of an individual, team or organization to harness the power of technology
Multinational companies facing investigations and enforcement proceedings in relation to their China-based operations may find themselves...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
On day 2 of this year’s virtual City Week event, I was joined by investigators and regulators to discuss the latest developments in...
In one of the final acts of the Trump administration, the White House yesterday directed the Commerce Department to issue regulations...
Each year we see major developments in Hong Kong’s virtual asset (VA) regulation being revealed at the city’s FinTech Week. This year is...
As envisaged in its 2019/20 Business Plan, the Financial Conduct Authority (FCA) is consulting on proposals to extend its financial crime...
Not holding any data in the UK? Not incorporated in the UK? Not even doing any business in the UK? You may still be within immediate...
A Bill is passing through the House of Lords that would enable UK authorities to directly obtain data held overseas as part of their...
The controversial practice where law enforcement officers seek access to data stored overseas through use of local criminal law powers...