Ticket to ride: class actions and the GDPR
When John Lennon wrote “you may say I’m a dreamer, but I’m not the only one; I hope one day you’ll join us”, he (probably) didn’t have...
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UK Information Commissioner takes enforcement action against Experian
On 27 October 2020, following a two-year investigation into certain credit reference agencies, the UK Information Commissioner’s Office...
Uber challenged over alleged use of automated decision-making
The App Drivers & Couriers Union (ADCU) is taking legal action against Uber in the Netherlands on behalf of a number of former Uber...
Financial Conduct Authority confirms extension of SMCR implementation deadlines
The FCA has confirmed in its policy statement PS20-12 it will extend the deadline to 31 March 2021 for the following requirements:
•...
Market Abuse controls - FCA expects work and home arrangements to be equivalent
Julia Hogget’s (FCA, Director of Market Oversight) recent speech “Market Abuse in a Time of Coronavirus”, is a timely warning for firms...
Is the line between self-reporting and cooperation any brighter?
On 23 October the SFO issued further guidance on Deferred Prosecution Agreements as part of its Operational Handbook. This comes in the...
UK Information Commissioner publishes detailed guidance on right of access
On 21 October 2020 the UK Information Commissioner (ICO) published new detailed guidance regarding subject access requests (SARs) made by...
BA fined £20 million by ICO for data breach
Today’s announcement allows both parties to claim victory – even if it may ultimately prove to be pyrrhic.
BA negotiated a 90%...
Lessons learned from OFSI’s Annual Review
OFSI has been in existence for four years, and has in its own words “achieved a lot in our short time as the UK authority for...
UK remains focused on supply chain transparency
Five years on from the introduction of the Modern Slavery Act 2015 (MSA), the UK Government has announced its commitment to increasing...
BEPS 2.0 - implications for asset managers
The OECD's Base Erosion and Profit Shifting (BEPS) project is, and always has been, aimed at the tax position of multinational...
Pre-pack administration: UK Government announces reforms
The UK Government has today announced plans to introduce new legislation which will require mandatory independent scrutiny of 'pre-pack'...
Cayman Islands removed from EU blacklist
The EU's removal, on 6 October, of the Cayman Islands from its blacklist of non-cooperative jurisdictions has not been met with universal...
GDPR breach trends – insight from Irish Data Protection Commission
A well-spent 30 minutes at the Incident Response Forum Europe with the pleasure of posing questions to two representatives of the Irish...
Employee monitoring: beware the sting in the tail
Employee surveillance is not new: the Ford Motor Company’s Sociological Department was on a secret journey to snoop on its workers’ bank...
Twin US advisories warn ransomware payments could fall foul of sanctions and AML rules
On the first day of October, which is National Cybersecurity Awareness Month, the US sanctions and anti-money laundering regulators - the...
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