privacy laws

  • Blog post

    Banks Fear EU Privacy Rules Will Make Fraud Harder to Detect

    2015-09-02T09:00:00Z

    Image: Bankers are claiming new EU privacy laws may end up doing more harm than good, as they will prevent banks from detecting fraud and terrorist financing. Consumer rights groups disagree, arguing that the updated laws will pave the way for more transparency and force banks to behave more responsibly ...

  • Article

    Refresher Course on Discipline of Good Investigations

    2015-08-04T16:45:00Z

    Image: The damage wrought by inept internal investigations can go well beyond wasted time and money; they can cause civil litigation, enforcement risk, and bad publicity. This week we have a refresher on principles for good internal investigations, something every compliance officer must know how to do well. “Ninety percent ...