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Searching Content indexed under Corporate/Commercial Law by Olivier Haas ordered by Published Date Descending.
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1
Spanish DPA Issues Guidance On Managing And Notifying Security Breaches Under GDPR
On June 19, the Spanish DPA published the guidelines for managing security breaches and providing notification in compliance ...
Spain
9 Nov 2018
2
Italian Data Protection Authority Authorizes System For Remote Monitoring Of Phone Traffic
In January, the Italian Data Protection Authority authorized a project submitted by a multinational company.
Italy
14 Mar 2018
3
Article 29 Working Party Adopts Working Documents On Binding Corporate Rules For Controllers And Processors
On November 29, 2017, the Article 29 Working Party adopted two Working Documents (source document requires sign-in) on binding corporate rules for controllers and processors.
European Union
13 Mar 2018
4
Ministry Of Commerce, Industry, And Tourism Amends Database Laws
On January 18, the Ministry of Commerce, Industry, and Tourism published a decree (source document in Spanish) modifying the type of databases ...
Colombia
13 Mar 2018
5
CFTC And SEC To Coordinate Efforts On Virtual Currency Enforcement Actions
On January 25, Securities and Exchange ("SEC") Chairman Jay Clayton and Commodity Futures Trading Commission ("CFTC") Chairman J. Christopher Giancarlo jointly published an op-ed in The Wall Street Journal.
United States
6 Mar 2018
6
SEC Charges ICO Promoters With Defrauding Investors
On September 29, the SEC brought its first enforcement action in connection with an initial coin offering.
United States
28 Nov 2017
7
SEC Commissioner Discusses Risks Of New Technologies
The SEC's Commission Chairman also took the occasion to discuss the risks of blockchain, and SEC issued guidance on the technology.
United States
27 Nov 2017
8
Looming Ruling On EU Data Transfer Rules Carries Potentially Serious Implications
The European Court of Justice ("ECJ") is to rule on the validity of EU Standard Contractual Clauses used by companies to transfer personal data outside of the European Union...
European Union
20 Oct 2017
9
UK ICO Seeks To Fine Charities For Data Misuse
On January 30, 2017, the Information Commissioner's Office ("ICO") gave notice to 11 UK charities threatening fines for breaches of the UK Data Protection Act.
UK
30 Mar 2017
10
SEC OCIE Director Discusses Cybersecurity Examinations
On October 17, the director of the SEC's Office of Compliance Inspections and Examinations delivered the keynote address at the National Society of Compliance Professionals 2016 National Conference.
United States
22 Nov 2016
11
SEC Settles Charges With Broker Dealer Following Disclosure Of Customer Information
In June, the SEC settled charges against a registered broker dealer/investment adviser for failing to adopt written policies and procedures reasonably designed to protect customer records and information.
United States
19 Sep 2016
12
SEC Chair Prioritizes Cybersecurity
She outlined the Commission's efforts to address the risks posed by cyber attacks and reaffirmed that Commission staff would continue to focus on cybersecurity and controls in 2016.
United States
14 Sep 2016
13
Ministry Of Commerce Publishes Draft Specifications For Mobile And Cross-Border Commodity e-Commence
On March 22, the Ministry of Commerce of the People's Republic of China published drafts of the Business Services Specification for Mobile Commodity E-commerce and Business Services Specification for Cross-border Commodity E-commerce.
China
27 Jun 2016
14
ICO Issues Updated Guidance On Direct Marketing
On March 24, the ICO updated its guidance on online marketing. There is now a greater emphasis on the application of the marketing rules to the not-for-profit sector and direction regarding third-party consent.
UK
24 Jun 2016
15
CNIL Launches Compliance Package For Connected Vehicles
On March 23, CNIL launched the process to define the sixth compliance package relating to connected vehicles.
France
21 Jun 2016
16
SEC Brings Enforcement Against Broker-Dealer For Failure To Adopt Policies And To Ensure Security Of Customer Information
The SEC alleged, in part, that the broker-dealer violated securities laws by using email addresses other than those with its domain name to receive faxes containing sensitive customer information.
United States
10 Jun 2016
17
Italian Data Protection Authority Orders E-Commerce Company To Cease Illicit Customer Profiling
On November 18, 2015, the DPA issued a decision (source document in Italian) ordering an e-commerce company to cease its illicit use of personal data belonging to more than 300,000 people.
Italy
20 Apr 2016
18
Draft Legislation Contemplates Raising Penalty Amounts
On January 22, the French National Assembly finished its first review of the draft law for a Digital Republic (source document in French).
France
19 Apr 2016
19
Canadian Business Organization Forms Exchange To Share Information About Cybersecurity Threats
On December 11, 2015, the Canadian Council of Chief Executives, a not-for-profit organization composed of CEOs from Canadian companies, announced plans to establish a not-for-profit organization...
Canada
8 Apr 2016
20
SEC Division Of Investment Management Issues Cybersecurity Guidance
Under the guidance, advising funds and advisers should conduct periodic cybersecurity assessments, create strategies to respond to threats, and account for obligations under federal securities laws.
United States
17 Aug 2015
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