Nation states and cyber conflict

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Assert your cyber strength

Compromised data compromises goodwill. As the public wakes up to how much of its data is in circulation, how long it can be stored and how much value it has, they are rightly demanding that it be properly secured. Consequently, a data breach has become one of the biggest threats to an organisation’s reputation. As […]

Undercover Filming – An insight

By Ben Hobbs If a picture says a thousand words, a video says infinitely more. Undercover filming adds significant weight to allegations and articles, particularly as only a very small proportion of what is recorded will ultimately be used and there may be significantly more raw footage supporting the target’s position or providing proper context. […]

Data privacy and protection in the US

In the US, there is no single, comprehensive federal law regulating the collection and use of personal data. The inconsistent nature of the current protection for data and privacy has largely been accepted as a consequence of the balancing act between what is a Federal responsibility and what is a state responsibility. However, against the […]

Flawed flags in the financial and banking system

At a time when information flies at the speed of a mouse click, and supply chains, businesses, and people easily cross borders, the possibilities for transformation are endless. There is a lot of good news as a result: goods can get to market much faster and at more affordable prices; more people around the world […]

GDPR: three months, three case studies

By Magnus Boyd It is just over three months since the General Data Protection Regulation (GDPR) came into force. In that time there has been a substantial rise in the notification of breaches to the Information Commissioner’s Office as well as reporting to individuals whose data was lost or affected by the breach. The increased […]

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Deadline for notification of AML officer appointments is 31 December

By Maree Martin The deadline for regulated funds to notify the Cayman Islands Monetary Authority (“CIMA”) of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer (together “AML Officers”) is 31 December 2018. The appointments were required to have been made by 30 September 2018. Unregulated funds are […]

Romania: Cybersecurity – Call for action for major companies in critical sectors

By Daniele Iàcona, Costin Sandu The first piece of EU-wide legislation on cybersecurity is expected to be transposed into Romanian law anytime now, bringing into play enhanced system security obligations for major companies in certain sectors, as well as fines of up to 5 % of non-compliant companies’ turnover. Romania is on its way to finalising the second […]

Hungary: HCA publishes digital consumer protection strategy

By András Nagy The Hungarian Competition Authority (HCA) recently published a strategy paper presenting its views on consumer protection in the digital age. The paper subtly indicates that the HCA will continue to follow the European Commission’s guidance in this regard. The paper highlights the measures which the HCA deems necessary to protect consumers and keep […]

Take nothing for granted – legal privilege and internal investigations

By Nick Williams, Rebecca McNulty The subject of legal professional privilege has been back in the spotlight recently, with the English Court of Appeal decision in SFO v. ENRC substantially reversing the original High Court decision. This stops – at least for now – the erosion of a fundamental legal principle: that a person can seek legal […]

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