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