Market News

Social norms and corruption research published in book on Corruption, Social Sciences and the Law

A new book on “Corruption, Social Sciences and the Law Exploration across the disciplines” edited by Jane Ellis provides an […]

US Department of Treasury Office of Foreign Assets Control (OFAC) publishes a Framework for Compliance Commitments

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published “A Framework for OFAC Compliance Commitments” in order […]

European Parliament approves new EU-wide rules protecting whistle-blowers

The European Parliament approved new EU rules protecting disclosing information on illegal or harmful activities acquired in a work-related context. […]

US Department of Justice revises the Evaluation of Corporate Compliance Programs

The US Department of Justice released a revised guidance describing specific factors that prosecutors should consider when evaluating corporate compliance […]

New Working Paper by the Basel Institute on Governance: Regulating cryptocurrencies – challenges & considerations

The Basel Institute on Governance published its new Working Paper on topics concerning AML, FinTech and RegTech professionals, finance professionals […]

CFTC wants more virtual currency whistleblowers

The Whistleblower Office of the Commodity Futures Trading Commission issued an alert asking for help from whistleblowers to stop fraud […]

Equifax breach leads U.S. Senate to propose America draft its own GDPR

A US Senate report on an investigation into the monumental Equifax breach chastises the company for lax security, and proposes […]

EU: DG COMP issues “no deal” Brexit competition law guidance

Merging companies seeking to determine whether they need to file their deal for EU review after a no-deal Brexit should […]

Italy’s New Anti-corruption Law

On January 31, 2019, Italy’s new Law No. 3/2019 on “Measures to fight crimes against the public administration as well […]

Dutch Data Protection Authority says forcing users to agree to ‘cookies’ violates GDPR

The Dutch Data Protection Authority (Autoriteit Persoonsgegevens) says giving visitors access to websites only if they agree to their internet browsing […]