Topic: Data collection

Lynch demands correspondence with US prosecutors from UK fraud agency

The SFO intends to turn over some of the personal data that UK businessman Michael Lynch has sued to obtain, concerning the agency’s cooperation with a US fraud investigation.

19 February 2024

US regulator asks Dutch accounting firms to expand exam cheating probes

15 February 2024

"A monster of complexity”: US Republicans attack new beneficial ownership rules

Republican legislators questioned Treasury officials over how the Financial Crimes Enforcement Network is implementing new rules that require businesses to report information on their beneficial owners, attacking a new filing system as complicated and burdensome.

14 February 2024

PNF raids Huawei offices

09 February 2024

FCA demands answers from insurance companies about workplace culture issues

The UK’s financial market regulator has told companies in the insurance sector to hand over information about their handling of non-financial misconduct cases in the workplace.

07 February 2024

OFAC official: review our compliance guidance “line by line”

A senior official at the US civil sanctions enforcer said companies that follow the agency’s compliance guidance meticulously are likely to stay out of its enforcement crosshairs and off its sanctions lists.

02 February 2024

Frankfurt prosecutors search DWS again in greenwashing probe

24 January 2024

US court issues subpoenas over ENRC litigation funding claims

24 January 2024

France introduces new anti-cybercrime agency

Lawyers in France said that the specialised police unit should make reporting and investigating cybercrimes more efficient but added that its success hinges on whether it is sufficiently resourced.

23 January 2024

Dutch Attorney General: expand investigating judges’ role in privilege calls

The Dutch Supreme Court has been advised to give investigating judges a broader remit in privilege filtering than the law currently prescribes while legislative changes are underway.

12 December 2023

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