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European Compliance

Compliance issues in the Eurozone are more pressing than ever, amid major changes such as data privacy, Brexit, global commerce, and the need to harmonize various international regulatory regimes. Compliance Week sees compliance not as an issue of any one nation or region, which is why we spotlight the regulatory, governance, compliance and ethics issues in Europe as part of our effort to bring you the most important information and insight from around the world.

Global Glimpses Blog

Fallout of corruption in South Africa worries U.K. government

Jaclyn Jaeger | October 31, 2017

The House of Lords, the U.K. Parliament’s upper chamber, debated this month what action the U.K. government is taking to prevent money laundering through British banks by families and businesspeople linked to the government of South Africa.

Global Glimpses Blog

New chapter begins in EU-Cuba relations

Jaclyn Jaeger | October 31, 2017

A new chapter in EU-Cuba relations will be marked on 1 November 2017, with the start of provisional application of the first ever agreement between the European Union and Cuba.

Global Glimpses Blog

German automakers raided in antitrust probe

Jaclyn Jaeger | October 24, 2017

The European Commission this week confirmed that European antitrust authorities have carried out inspections at the premises of several car manufacturers in Germany.

Global Glimpses Blog

First annual report on EU-U.S. Privacy Shield is out

Jaclyn Jaeger | October 24, 2017

The European Commission this month published its first annual report on the functioning of the EU-U.S. Privacy Shield.

Global Glimpses Blog

President Juncker: Toward a more united Europe

Jaclyn Jaeger | October 24, 2017

The European Commission this week presented its plans for a stronger, more united Europe.

GRC Announcements Blog

Cordium expands data protection consulting services to U.K.

GRC Announcements | October 20, 2017

Cordium has expanded its cyber-security and data protection consulting services to the U.K. to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation.

GRC Announcements Blog

Fusion Risk Management expands presence in Europe

GRC Announcements | October 20, 2017

Fusion Risk Management, a provider of business continuity risk management software and services, announced the expansion of its European presence to keep pace with rapidly growing market demand and to support engagement among its burgeoning community of enterprise customers in Europe.

Global Glimpses Blog

F.H. Bertling employees sentenced in corruption case

Jaclyn Jaeger | October 20, 2017

Three former senior employees of the F.H Bertling Group were today sentenced at Southwark Crown Court, the U.K. Serious Fraud Office announced.