Publication
Avoiding legal and regulatory pitfalls in digital transformation projects
This article first appeared in the September 2024 issue of Financier Worldwide.
While there are tools, tricks, and processes that can be lifted from classic e-discovery processes, a cyber review is distinct with its own unique workflow.
2020 was a year of extremes in many aspects. After the exceptional impact of COVID-19, and perhaps, in part, because of the way the pandemic forced businesses to change their operations, the steep rise in cybersecurity attacks—particularly ransomware attacks—have crippled or impeded many companies. Recovering from these attacks requires the expertise of forensic investigators to identify the compromised systems, and specialized attorneys to identify and advise on the types of data requiring notification as well as the regulatory requirements impacting cyber breach cases. Under the current regulatory regime, the United States has 52 different data breach notification laws, a challenge in and of itself.
Publication
This article first appeared in the September 2024 issue of Financier Worldwide.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
Publication
On 26 July 2024, the People’s Bank of China (PBOC) and the State Administration of Foreign Exchange (SAFE) jointly released revised rules in respect of the investments into China’s financial market through the Qualified Foreign Institutional Investor and Renminbi Qualified Foreign Institutional Investor (collectively, QFII) regime (the New Rules).
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