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December 12, 2018
The new law introduces subtle but important changes to the AML landscape in the UAE.
October 26, 2018
The Philippine Competition Commission must strive to strike a balance ...
October 26, 2018
Proper preparation and planning can help organisations set out a clear path for responding to a cyber breach ...
October 26, 2018
Foreign service providers may be affected by a new regulation aimed at improving cybersecurity in the country ...
October 10, 2018
Payments companies need to understand and comply with many complex laws and regulations.
September 24, 2018
Data visualisation tools have emerged as a powerful resource for internal investigations ...
September 19, 2018
Health Canada issued a notice of intent to restrict the amount of alcohol in highly sweetened alcoholic beverages.
September 5, 2018
The Proposed Regulations are wide ranging and include a number of substantive changes as well as technical amendments.
August 29, 2018
Important guidance documents issued in respect of activities regulated pursuant to the Personal Information Protection and Electronic Documents Act ...
August 1, 2018
This compliance exercise seems to be a checkpoint for only genuine individuals acting as directors in a legitimate capacity.
July 24, 2018
RA 11032 is a welcome step towards achieving the quality government services that Filipinos deserve.
July 24, 2018
Sensitisation and protection of people’s right to privacy and security of their data are the bedrock of DISHA.
July 17, 2018
In response to criticism, the government decided to amend the Emergency Decree on Managing of Foreigners with relaxed penalties ...
July 4, 2018
Manish Asarkar, legal & compliance head of Black & Veatch, India talks about the value in having strong Ethics and Compliance for companies and how to reatain these values in the decision making process.
July 4, 2018
A consultation paper released in February could potentially have broad implications for Canada's AML/ATF regime.