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Government investigators are now able to request information directly from communication service providers, including major tech companies
07 December 2022
The head of the DOJ’s fraud section said in-house lawyers should make the most of their resources when introducing data analytics into their company’s compliance programme, and indicated that more enforcement actions and policy changes are on the horizon.
01 December 2022
Justice Department and SEC officials want companies under investigation to present the rules they have in place for employees’ usage of such messaging platforms.
30 November 2022
The UK’s financial regulator will focus on potential breaches of systems and controls rules if it takes enforcement action against banks over the use of personal messaging apps to conduct business, lawyers say.
01 November 2022
The European Union’s highest court ruled that the French market regulator’s historic practice of gathering electronic communications data for market abuse probes without a warrant was unlawful.
06 October 2022
Speaking to GIR about a new registry for overseas owners of UK property, lawyers said that while the transparency rules are theoretically beneficial, certain glaring loopholes leave it vulnerable.
18 August 2022
UK practitioners condemned the UK’s anti-fraud watchdog for the “basic” failures described in recent reviews of the agency and say the reports provide an urgent opportunity for learning and reflection by the SFO and the government.
28 July 2022
UK bank Barclays has agreed to an in-principle $200 million settlement with the SEC and the CFTC over the unauthorised use of personal messaging services by its employees.
28 July 2022
22 July 2022
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