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Searching Content indexed under Compliance by Dentons ordered by Published Date Descending.
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1
EU Commission Adopts Guidance On Dual-Use Internal Compliance Programs
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
European Union
7 Oct 2019
2
Cyber Insurance And D&O Liability
In the past decade, there have been several reports of cybersecurity attacks and data breaches to large corporations.
Canada
19 Sep 2019
3
Delivering Fair Outcomes - Five Tips For Embedding Sustainable Change (Video)
Dentons Risk Consulting delivers a range of design, development, assurance and remediation services to support senior management, compliance and risk functions...
UK
19 Sep 2019
4
Alexander Zubach Joins Dentons Tax And Customs Practice (Russian)
Александр Зубач присоединился
Russian Federation
13 Sep 2019
5
What Companies In Germany Should Do In The Face Of A New Corporate Sanctions Act
The German Federal Ministry of Justice and Consumer Protection (Bundesministerium der Justiz und für Verbraucherschutz, the "Ministry of Justice") proposed a new Corporate
Germany
2 Sep 2019
6
Sanctions Update: EU Commission Adopts Guidance On Dual-Use Internal Compliance Programs
On July 30, 2019, the EU Commission issued guidance on internal compliance programs for dual-use trade controls.
European Union
29 Aug 2019
7
Compliance Group Newsletter – Up To Dentons August 2019
On January 1, 2020, California will become the first state in the United States to implement a comprehensive consumer data privacy law called the California Consumer Privacy Act of 2018 (CCPA).
Worldwide
23 Aug 2019
8
Data Privacy Enforcement On The Rise In The US – California's CCPA Setting The Benchmark
On January 1, 2020, California will become the first state in the US to implement a sweeping new data privacy law that gives its residents the right to know (1) what "personal information" has been collected about them;...
United States
21 Aug 2019
9
How US Federal Cannabis Legalization Would Affect US Immigration Laws
During the 115th United States Congress, several Bills were introduced to legalize marijuana at the federal level. The Bills that received the most attention were: (
United States
16 Aug 2019
10
IRS Targeting Post-Voluntary Disclosure Compliance With New Campaign
Recently, the IRS announced that it was targeting individual taxpayers who previously participating in its Offshore Voluntary Disclosure Program
United States
29 Jul 2019
11
Fintech: Revised Payment Service Directive PSD2 Paves The Way For Paytech-Companies (Dutch)
De rol van fintech in het financiële landschap wordt steeds groter. In het eerste halfjaar van 2018 werd wereldwijd ruim US$57 miljard in fintech-bedrijven
Netherlands
24 Jul 2019
12
EU Developments: What New Measures Might We See On Workers' Rights?
The EU Council has had a busy month, adopting two new directives which will strengthen employees' rights.
European Union
5 Jul 2019
13
Using Blockchain For KYC/AML Compliance
Blockchain is a polarizing technology – some people argue that it is all hype and lacks true use cases; while others are convinced that it will radically revolutionize certain areas
Canada
13 Jun 2019
14
New Belgian Law Strengthens The Position Of Dependant Enterprises Against Dominant Companies
On 21 March, Belgium adopted amendments to the Code on Economic Law, on the abuse of a significant dominant position in the Belgian market.
Belgium
28 May 2019
15
Powers Of Attorney: Decision Highlights Importance Of Proper Execution And Scoping
Powers of attorney are often used in a corporate law context, such as at completion meetings where a party is absent and appoints an attorney to execute documents on its behalf.
UK
27 May 2019
16
Solicitor's Failure To File Costs Budget Not Remedied By Undertaking To Pay Costs Thrown Away
The defendants will now be treated as having filed a costs budget comprising only applicable court fees.
UK
16 Jan 2019
17
New Cyber-resilience Oversight Expectations May Carry Compliance Challenges
Getting cyber-resilience right matters. In July 2018, we published our analysis1 on the European Central Bank's (ECB) first foray into setting its expectations on cyber-resilience.
Germany
14 Dec 2018
18
When The Regulator Comes Calling - Managing Regulatory Risks (Video)
Thank you for joining us at Dentons' eighth annual CPD Bootcamp. This one-day program, available through in-person attendance or livestream, was designed exclusively for general counsel,
Canada
4 Dec 2018
19
Dentons Rodyk Reporter Issue 06 (2018)
Welcome to the 6th issue of the Dentons Rodyk Reporter in 2018.
Worldwide
3 Dec 2018
20
Where To Locate A Bookmaker's Office
On August 6, 2018, the general director and other employees of Rosbet LLC were detained on charges of having committed the crime envisioned by clause "a", part 3, Art. 171.2 of the RF Criminal Code ...
Russian Federation
28 Nov 2018
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