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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United States | Publication | August 2023
Four Norton Rose Fulbright lawyers have contributed to Bloomberg Law’s Gramm-Leach-Bliley Act (GLBA) Privacy issues guide.
This team discusses the Gramm-Leach-Bliley Act of 1999 (also known as the Financial Services Modernization Act of 1999) and how its regulations impact financial institutions regarding privacy policies, information technology security and cloud computing in today’s cybersecurity landscape.
Review the articles below.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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