Australia Moves to Strengthen Anti-Money Laundering Laws for Real Estate by Giezel Garcia 07/09/2024 Australia is facing increased pressure to align with global standards on anti-money laundering (AML) as it remains one...
Luxury Brands Set to Expand Presence in India Ahead of Festive Season by Giezel Garcia 07/09/2024 Several luxury brands are preparing to expand their presence in India as the country approaches the festive season....
Court Ruling Clears the Way for New Anti-Money Laundering Reporting Requirements by Giezel Garcia 07/07/2024 A recent court decision has advanced the implementation of the Corporate Transparency Act, a federal law requiring companies...
India’s Data Protection Board: A Look Ahead by Giezel Garcia 06/28/2024 The upcoming Digital Personal Data Protection (DPDP) rules, designed to guide the formation and functioning of India's Data...
The Future of Green Logistics in India: A Path Towards Sustainability by Giezel Garcia 06/05/2024 India’s logistics sector is undergoing a significant transformation towards more sustainable practices, driven by the need to reduce...
European Data Protection Authorities Investigating OpenAI’s ChatGPT by Giezel Garcia 05/24/2024 A task force from the European Data Protection Board (EDPB) has published a report outlining the investigation of...
Ontario Government Proposes New Legislation to Safeguard Children’s Personal Information by Giezel Garcia 05/09/2024 OAKVILLE — The Ontario government has announced plans to introduce new legislation aimed at strengthening protections for children’s...
EU Commission Reaffirms Israel’s Adequacy Status for Data Protection by Giezel Garcia 03/05/2024 On January 15, 2024, the European Commission reaffirmed that Israel continues to provide an adequate level of protection...
ICO Issues Enforcement Notice to Home Office Over Data Protection Breaches in Migrant GPS Monitoring Pilot by Giezel Garcia 03/01/2024 The Information Commissioner’s Office (ICO) has issued an enforcement notice and warning to the UK Home Office over...
Latham & Watkins Adjusts Data Access Protocols in Hong Kong Amid China’s Tightened Security Regulations by Giezel Garcia 02/20/2024 Latham & Watkins has modified its data access policies for its Hong Kong office in response to heightened...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024