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Published works by Lorenza Cocco (UK)

LEX-AR-2KX441Z2 · complete body of work · page 1 of 1 · 19 works

Published works

Enhanced Europe-wide protection of whistleblowers to kick off in 2021
Global Regulation Tomorrow · November 13, 2019
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First Data Access Agreement under the CLOUD Act signed by UK and US
Global Regulation Tomorrow · October 10, 2019
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The SFO publishes Cooperation Guidance: expecting too much and offering too little?
Global Regulation Tomorrow · August 28, 2019
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Court approves first-of-its kind “Group” DPA: five key points
Global Regulation Tomorrow · July 16, 2019
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High Court’s judgment provides insight on how banks deal with suspicions of money laundering activities
Global Regulation Tomorrow · July 16, 2019
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UK Government releases final Report on Independent Review of the Modern Slavery Act 2015
Global Regulation Tomorrow · July 5, 2019
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First-Tier Tax Tribunal held that third party notices have extra-territorial effect
Global Regulation Tomorrow · July 1, 2019
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London Metal Exchange launches consultation on new responsible sourcing standards for all traded metals
Global Regulation Tomorrow · May 8, 2019
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EU Parliament approves new EU-wide rules to protect whistleblowers
Global Regulation Tomorrow · April 26, 2019
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Review of the UK Bribery Act 2010 – House of Lords Committee publishes Post-Legislative Scrutiny Report
Global Regulation Tomorrow · April 2, 2019
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EU Parliament Working Group presents its Shadow EU Action Plan on the Implementation of the UN Guiding Principles on Business and Human Rights within the EU
Global Regulation Tomorrow · April 2, 2019
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UK Export Finance adopts OECD recommendation on tackling bribery in international business transactions
Global Regulation Tomorrow · March 29, 2019
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BlackRock’s CEO emphasizes social impact for a second year in a row in his 2019 letter to investee companies
Global Regulation Tomorrow · March 5, 2019
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UK Government to develop a code of practice to tackle sexual harassment in the workplace
Global Regulation Tomorrow · February 12, 2019
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UK Government confirms that public beneficial ownership registers will be established in the British Overseas Territories by 2023
Global Regulation Tomorrow · February 11, 2019
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The UK Government releases second interim report as part of the review of the Modern Slavery Act
Global Regulation Tomorrow · February 1, 2019
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UK Government releases year 1 update on its Anti-Corruption Strategy 2017-2022
Global Regulation Tomorrow · January 30, 2019
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CHRB report assesses the human rights standards of 101 of the world’s largest publicly traded companies
December 19, 2018
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Business and Human Rights Resource Centre assesses FTSE 100 companies’ compliance with the Modern Slavery Act
December 19, 2018
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