First Data Access Agreement under the CLOUD Act signed by UK and US
The SFO publishes Cooperation Guidance: expecting too much and offering too little?
Court approves first-of-its kind “Group” DPA: five key points
High Court’s judgment provides insight on how banks deal with suspicions of money laundering activities
UK Government releases final Report on Independent Review of the Modern Slavery Act 2015
First-Tier Tax Tribunal held that third party notices have extra-territorial effect
London Metal Exchange launches consultation on new responsible sourcing standards for all traded metals
EU Parliament approves new EU-wide rules to protect whistleblowers
Review of the UK Bribery Act 2010 – House of Lords Committee publishes Post-Legislative Scrutiny Report
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