37 results were returned
On 4 December 2019, the Danish Competition and Consumer Authority (DCCA) published their first decision and injunction on discriminatory access to accounts maintained by a credit institution under Article 63(1) of the ...
The long-awaited draft bill of the German Federal Ministry of Justice for an Association Sanctions Act is available since several weeks: Compliance management systems and internal investigations are rewarded – higher ...
The guidelines on outsourcing arrangements (Guidelines) of the European Banking Authority (EBA) entered into force. The Guidelines are aimed at harmonising the framework for outsourcing arrangements for financial ...
On 26 July 2019, the energy regulator published its decision, fining two energy suppliers for agreeing not to target each other's customers, and a third company for providing software to facilitate the collusion; the ...
Merging two businesses raises many practical and cultural issues quite apart from whether the process is a success in purely business terms. Increasingly, the ethical temperature and compliance culture of a target ...
Boey Swee Siang, Marcus Chow and Anisha Jalla summarise Singapore's new Insolvency, Restructuring and Dissolution Bill; looking at restrictions on ipso facto clauses, judicial management, wrongful trading, the licensing ...
In the last six months, the Hungarian Data Protection Authority (“NAIH”) has imposed a total of approx. EUR 5,000 in data protection fines for the private use of corporate email accounts, in three cases.
Relevant Legal Issues and Countermeasures in relation to Corporate Governance and Compliance.
The draft PRC Criminal Law Amendment (XI) (the "Draft Amendment") was released on July 3, 2020, seeking for public comments. Amongst others, the draft amendment to Article 134 of the PRC Criminal Law ("Article 134") ...
As a director or manager of a UAE company, you will know that like individuals, companies experience times of good health and occasional periods of sickness. In this note, we focus on you, as directors (which includes ...
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