Compliance

What exactly is the seed funding? The following is a condensed explanation of seed funding: Seed money is a form of early-stage financing that new businesses receive from investors in …

Multi-factor authentication. Biometrics. Cybersecurity training. Organizations do a lot to keep their employees from falling victim to a cyber attack. And in the financial services sector, a breach of consumer …

European Whistleblower Report Provides Critical Country-by-Country Updates Review minimum standards of protection across the European Union. The World Services Group (WSG) Employment and Labor Group collaborated with WSG network law firms …

Risk information services provider Sigma7 has named a new chief executive, Owen Belman. Belman joins Sigma7 after 12 years leading the Asian operations of professional services firm Aon. There, Belman …

UK small and medium-sized enterprises (SMEs) are at the forefront of adopting contactless payments, solidifying London’s reputation as a global technology hub and bolstering its leading position in Europe. In …

Almost half of all data breaches take place in the cloud. And it’s little wonder why with the massive migration of enterprise operations to cloud environments. This shift has also …

International data transfers, particularly between the EU and US, have remained a hot topic over the last few months and we were grateful to share a stage at PL&B at …

Compliance departments are certainly familiar with in-office safety training, but what about when the office doesn’t exist yet? The construction industry, while a hot job market at the moment, has …

Victoria White started her career as a trainee solicitor at Dentons in London. Now, two decades later, as she becomes the firm’s global compliance officer, White reflects on what she’s …

On 9 June 2023, Regulation (EU) 2023/1114 on markets in crypto-assets (“MiCA”) was published in the Official Journal of the European Union. MiCA brings crypto-assets, crypto-asset issuers and crypto-asset service …