The UK data protection regulator, the Information Commissioner’s Office (ICO) issued a monetary penalty to the Carphone Warehouse Limited for £400,000 on the 10 January 2018 relating to a data breach. The fine is 80% of the current maximum under the Data Protection Act 1998 (DPA 1998). What was all this about? Carphone Warehouse had Read more »
Episode 17, Post-Harvey Edition, Part I – Compliance Report
In the latest Everything Compliance podcast the team discuss monitorships, GDPR and the new UK data protection legislation. They look on the effect all of this might have on internal investigations and give tips on the way forward. Jonathan Armstrong Office: +44 (0)207 075 1784 jonathan.armstrong@corderycompliance.com
Everything Compliance – Episode 13 – The Juneteenth edition
In this episode of everything compliance Cordery’s Jonathan Armstrong discusses the compliance challenges with the new EU data protection law, GDPR. The podcast is chaired by Tom Fox and also features Matt Kelly. Mike Volkov and Jay Rosen who discuss a number of compliance topics including: Blockchain The problems at Uber The change in Read more »
Episode 199: Are You Safe From the Latest Computer Viruses?
TechLaw 10 hosts Jonathan Armstrong and Eric Sinrod discuss legal issues related to information technology. In this episode Jonathan Armstrong and Eric Sinrod discuss the recent spate of ransomware attacks around the world. They look at the effects on businesses and on the National Health Service in the UK. What are the lessons to be Read more »
Client Alert: Lessons for healthcare providers after ICO enforcement action against HCA
The Information Commissioner’s Office (ICO) has fined a private health company, HCA International Ltd, for failing to keep fertility patients’ personal information secure. This is just the latest in a long line of cases highlighting the regulator’s campaign to make healthcare providers take their data protection responsibilities seriously. What was the penalty? A £200,000 monetary Read more »
Predictions for 2017
Each year in January we sit down and reflect what are likely to be the compliance challenges of the year ahead. We share this information with our clients to help them predict their likely compliance challenges and we thought it would be interesting again in 2017 to share some of Read more »
Failure to prevent bribery – Scottish Court confirms shareholders can be punished
Introduction In April 2016 we talked about the proceedings brought in Scotland by the Crown Office and Procurator Fiscal Service against Braid Group (Holdings) Limited which is a holding company for various subsidiaries in the freight and logistics business. That case was one of the first prosecutions under Section 7 of the UK Bribery Act Read more »
Scottish £2.2 million settlement case for failure to prevent bribery
The Scottish prosecution service, the Crown Office and Procurator Fiscal Service, recently announced that a Glasgow logistics company has paid UK £2.2 million (USD $,3,113,810) under a civil settlement after self-reporting to the authorities in a matter concerning failure to prevent bribery under the UK Bribery Act 2010 (“the Act”). Section 7 of the Act Read more »
Mossack Fonseca leak: video update
Cordery lawyer, André Bywater discusses how the leak of more than 11½ million documents from the Panamanian law firm Mossack Fonseca has significant ramifications in a whole host of different areas of compliance. Read our full alert here. There are more details of our investigations, bribery and sanctions practices on our website. Details of the work Read more »
Mossack Fonseca #Panamaleaks breach has significant compliance consequences for most businesses
Sunday’s revelations about the leak of more than 11½ million documents from the Panamanian law firm Mossack Fonseca have significant ramifications in a whole host of different areas of compliance. The leak does not just affect Panama. According to the Mossack Fonseca the firm has offices outside of Panama including 12 offices in Europe. There Read more »
- « Previous Page
- 1
- …
- 6
- 7
- 8
- 9
- 10
- Next Page »