Topic: Data

The banks announced SEC probes into their suspected use of unapproved messaging platforms not long after HSBC said it was under investigation for similar practices by the CFTC.

28 February 2022

The US financial markets regulator is investigating UK bank HSBC for allegedly breaking rules about work communications platforms.

23 February 2022

A Singapore resident has sued intelligence provider S-RM over its provision of reports to Morgan Stanley and other clients that allegedly contained unsubstantiated claims of corruption and fraud and may have involved illegal international data transfers.

21 January 2022

Former senior DOJ prosecutor Sujit Raman, now at Sidley Austin in Washington, DC, spoke to GIR about the increasing national security dimension to US corporate crime enforcement and the impact of emerging technology on white-collar investigations.

16 December 2021

Featured in Investigator’s Guide to Hong Kong

“We’ve been facing a lot more pressure from the targets of investigations,” said a Hong Kong-based lawyer.

09 December 2021

Outgoing WilmerHale counsel Alison Geary said that Mishcon de Reya’s investment in technology was a factor in her decision to change firms.

08 December 2021

15 September 2021

10 September 2021

Ireland’s privacy watchdog fined WhatsApp €225 million, the second largest GDPR penalty to date after Luxembourg’s €746 million fine to US online retailer Amazon in July.

03 September 2021

Information management company Iron Mountain says that it has mistakenly destroyed material related to a US sanctions probe focused on its dealings with Iranian entities.

09 August 2021