Searching Content indexed under Corporate/Commercial Law by Todd McClelland ordered by Published Date Descending.
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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.
14 Mar 2018
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
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 ...
13 Mar 2018
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
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
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
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
China's New Cybersecurity Law And Draft Data Localization Measures Expected To Burden Multinational Companies
China's new Cybersecurity Law ("new Law") is set to come into effect on June 1, 2017, and introduces sweeping provisions that may have a significant impact on companies doing business in and with China.
10 May 2017
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.
30 Mar 2017
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
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
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
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