GDPR: 10 things to do now
The General Data Protection Regulation (GDPR) will officially come into force on 25 May 2018. GDPR’s reach is global. Any company that offers goods or services to anyone in the EU will be required to comply.
The General Data Protection Regulation (GDPR) will officially come into force on 25 May 2018. GDPR’s reach is global. Any company that offers goods or services to anyone in the EU will be required to comply.
Compliance Risks and the Gig Economy takes businesses through the potential legal minefield of using gig economy apps for business purposes. From renting a room through Airbnb, buying a service on UpWork or hailing a ride on Uber, when a business interacts with the gig economy, it can have a knock-on effect across compliance areas from employment law to equality to modern slavery. Most recently, already-under-fire Uber has recently been exposed for concealing a massive global breach of the personal information of 57 million customers and drivers in October 2016.
There are many ways that someone will try to launder money, meaning that spotting the crime before it’s too late can sometimes be challenging. Here is some guidance on how to spot suspicious transactions and best practice on how to deal with such suspicions.