All Europe articles – Page 62
-
Blog
GDPR is live ... now what?
With GDPR now in effect, we should soon start to get some answers regarding its enforcement and how its private right to action will play out in the legal arena.
-
Blog
SFO brings new charges in Unaoil investigation
The U.K. Serious Fraud Office has brought further charges in relation to the Unaoil investigation, this time against two individuals facing trial.
-
ArticleOperationalizing GDPR compliance, amid uncertainty
During a panel discussion at Compliance Week 2018 on Tuesday, experts discussed how prepared companies are for the May 25 GDPR implementation date. At this stage, they agreed, it’s all about doing your best.
-
Article
The Big Four in the U.K.: Breaking up is hard to do
The latest recommendation to break up the Big Four accountancy firms from the two parliamentary committees investigating the collapse of construction firm Carillion is hardly a new idea, but is it possible?
-
Blog
Court throws out Barclays’ Qatar fraud charges
Barclays Bank received some good news this week when a U.K. court threw out criminal charges relating to its decade-old fundraising deals in Qatar.
-
ArticleCreating culture from the ashes of scandal
At Compliance Week 2018 on Tuesday, Hiltrud Werner, head of integrity and legal affairs at Volkswagen Group, spoke of how VW is recovering from a recent scandal and trying to emerge a stronger, better company from lessons learned.
-
Article
Modern slavery still a force in U.K.
A new study finds that forced labour and employee abuse still permeate many industries in the United Kingdom.
-
Blog
European Commission acts to preserve Iran Nuclear Deal
In response to U.S. President Donald Trump’s withdrawal of the United States from the Iran Nuclear Deal, the European Commission on May 18 announced steps to preserve the interests of European companies investing in Iran and to demonstrate the EU’s commitment to the deal.
-
Article
Report finds plenty of blame to go around in Carillion debacle
A report into what went wrong at collapsed construction giant Carillion reads like a masterclass in failed governance, assurance, and regulatory oversight.
-
Article
What to do to make sure you’re ready for GDPR
Data protection experts are emphatic about what a company’s first reaction should be if it believes it is not fully GDPR compliant as 25 May approaches: Don’t panic.
-
Blog
TrustArc GDPR Validation helps companies validate GDPR compliance
TrustArc, a data-privacy management company, launched its TrustArc GDPR Validation program. Under this program, upon successful completion of all GDPR remediation items, companies will be presented with a validation report and findings letter outlining their compliance status, which they can present to customers, partners, and other stakeholders.
-
Article
Barclays’ CEO fined, but retained, as bank faces more scrutiny
Barclays CEO Jes Staley has been hit with hefty fines and penalties from U.K. regulators, but the bank is standing behind its man—will it pay the price for that decision?
-
Article
Vestager says fearsome rep ‘undeserved’
European Commissioner for Competition Magrethe Vestager talks on competition law, cartels, corporate whistleblowers, compliance, and the Commission’s reputation.
-
Article
CCOs extended valuable sustainability reporting resource
An online database that examines the environmental, social, and governance reporting requirements for 60 countries might just be the answer to calls for more harmonisation and alignment of ESG reporting.
-
Blog
Parliament moves to halt AML activities in Overseas Territories
In an effort to stem the tide of money-laundering activites in Britain's 14 Overseas Territories (including the British Virgin Islands), the U.K. parliament accepted a cross-party amendment to the Sanctions and AML Bill that will force the territories to set up public registers of beneficial ownership.
-
Blog
‘Totally Shambolic’ IT migration
TSB bank, formerly Britain’s most recommended high street bank, has fallen into disgrace, primarily for recent noteworthy mishaps surrounding a technology migration.
-
Article
Don’t be caught unprepared for a ‘dawn raid’
Unannounced inspections have become a fearsome weapon for regulators in Europe, so you need to know what to do in case your company ends up being a target.
-
Blog
FCA publishes second ‘5 Conduct Questions’ feedback report
The U.K. Financial Conduct has published its second industry feedback report on its 5 Conduct Questions, a key component of its wholesale banking supervision. The new report, the FCA said, includes details on “how banks can encourage staff in front, middle, and back office, and control/support functions, to be responsible ...
-
Blog
EU and Mexico reach new trade agreement
The European Union and Mexico reached a new agreement on trade, as part of a broader, modernized EU-Mexico Global Agreement. Practically all trade in goods between the EU and Mexico will now be duty-free, including in the agricultural sector.
-
Article
Commission proposes law to beef up EU whistleblower protection
In light of recent high-profile scandals at such big wigs as Volkswagen, the European Union is proposing new laws to strengthen whistleblower protection for reporting both internally and to public authorities.