Avoid inadvertent sanctions violations by covering all the bases: IP address, email and other communication channels – telecom, mobile and cable

Modern De-SPAC and the Way Forward - Securities

Managing sanctions risk remains a complex task, despite the plethora of technologies available today. While many companies have robust sanctions programs in place, they often do not consider all the communication channels and information sources available to them that can unmask actors operating from sanctioned jurisdictions. Kallia Gavela, Senior Director and Head of Disputes and … Read more

Europe Unveils New Digital Identity Wallets – Details Finally Revealed! – Privacy Protection

Modern De-SPAC and the Way Forward - Securities

You only need to register or log in to Mondaq.com to print this article. The agreement represents a significant step towards the EU’s 2030 goal of giving every European citizen the opportunity to use a secure and privacy-protecting digital identity. The EU Digital Identity Wallet will empower citizens, give them control over their data and … Read more

Consent policies to consider for privacy notices – privacy protection

Modern De-SPAC and the Way Forward - Securities

January 8, 2024 NovoJuris legal department You only need to register or log in to Mondaq.com to print this article. Under the Data Protection Act 2023 (DPDPA), a data protection notice should accompany or precede a request for consent to the Data Controller. As stated in the DPDPA, consent should be free, specific, informed, unconditional … Read more

Changes to the Data Protection Act – now is the time to prepare – Data Protection

Modern De-SPAC and the Way Forward - Securities

You only need to register or log in to Mondaq.com to print this article. On September 28, 2023, the federal government released its formal response (Response) to the Privacy Act Review Report published in February this year. The answer is “agree” or “generally agree” with the vast majority of the 116 suggestions made in the … Read more

DPA fines insurance agency for failing to manage corporate email accounts – insurance laws and products

Modern De-SPAC and the Way Forward - Securities

Macchi di Cellere Gangemi Most Read: Contributor Italy, November 2022 October 23, 2023 Macchi di Cellere Gangemi You only need to register or log in to Mondaq.com to print this article. Italy’s data protection authority recently fined an insurance agency for failing to handle the email accounts of two … Read more