This week, we bring you a replay of one of our most impactful podcasts from last year, featuring Alex Cotoia and Daniela Melendez. Listen in as we discuss the EU Whistleblower Directive of October 2019. We'll return next week...more
On July 3, 2024, the Council of the European Union (“EU Council”) officially promulgated a new set of best practices (“best practices” or “guidance”) for organizations seeking to comply with the latest sanctions regulations...more
On May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money laundering and terrorist financing (“AML/CFT”)...more
6/19/2024
/ AML/CFT ,
Anti-Corruption ,
Anti-Money Laundering ,
Compliance ,
Corruption ,
Cross-Border Transactions ,
EU ,
EU Directive ,
Financial Crimes ,
Financial Institutions ,
Financial Transactions ,
Money Laundering ,
New Rules ,
Terrorism Funding ,
Terrorist Financing Regulations ,
White Collar Crimes
On April 24, 2024, the European Union (“EU”) officially adopted Directive (EU) 2024/1226 on the definition of criminal offenses and penalties for the violation of Union restrictive measures and amending Directive (EU)...more
Challenges may arise when conducting an internal investigation related to an underlying disclosure by a whistleblower pursuant to the EU Directive, because companies must strictly comply with the GDPR. Failure to comply with...more
3/29/2024
/ Compliance ,
Consent ,
Corporate Misconduct ,
Data Management ,
Data Processing Rules ,
Data Protection ,
Data Protection Impact Assessments (DPIAs) ,
Employer Liability Issues ,
EU ,
General Data Protection Regulation (GDPR) ,
Internal Investigations ,
Internal Reporting ,
Whistleblowers
Since its enactment in 2019, the European Union (“EU”) Directive on Whistleblowing 2019/1931 (“EU Directive”) has required all 27 EU Member States to incorporate certain requirements pertaining to the protection of...more
The past two years brought heightened scrutiny to supply chain risks and human rights violations, and time is running out to ensure your organization is compliant with the recent regulation updates and policy...more
2/19/2024
/ Business Operations ,
Due Diligence ,
Environmental Social & Governance (ESG) ,
EU ,
Human Rights ,
Regulatory Requirements ,
Reporting Requirements ,
Risk Management ,
Supply Chain ,
Sustainability ,
Transparency ,
Webinars