Compliance

How Is Proxymity Redefining Global Shareholder Compliance?
Corporate & Financial Law How Is Proxymity Redefining Global Shareholder Compliance?

Desiree Sainthrope is a legal expert known for her in-depth knowledge of global compliance and trade agreements. With experience in intellectual property and emerging technologies, she offers a rich perspective on regulatory solutions. Today, Desiree will discuss Proxymity's innovative Shareholder

How Will 2025 Financial Reforms Shape Future Market Conduct?
Corporate & Financial Law How Will 2025 Financial Reforms Shape Future Market Conduct?

The financial landscape is on the brink of substantial transformation with the commencement of the financial reforms set for 2025. These reforms represent a significant shift in regulatory frameworks and promise sweeping changes in market conduct. As stakeholders across the board brace for the

How Will Mexico’s New Data Protection Law Impact Businesses?
Tech & Intellectual Property How Will Mexico’s New Data Protection Law Impact Businesses?

Mexico's new Federal Law on the Protection of Personal Data Held by Private Parties (FLPPD) has introduced several fundamental changes affecting both individuals and businesses alike. This significant legislation, which came into effect on March 21st, has reshaped the landscape of privacy

New EU and German Financial Rules Stress Stability and Cybersecurity
Corporate & Financial Law New EU and German Financial Rules Stress Stability and Cybersecurity

In today’s ever-evolving legal landscape, keeping up with regulatory changes is essential for financial institutions. We are fortunate to have Desiree Sainthrope, a recognized authority in global compliance and financial regulations, to shed light on the recent developments in Germany and the EU.

How Will the UK's New Cybersecurity Bill Impact Tech Providers?
Tech & Intellectual Property How Will the UK's New Cybersecurity Bill Impact Tech Providers?

The UK government is taking significant steps to enhance the country's cybersecurity framework. The introduction of a new Cyber Security and Resilience Bill aims to extend the scope of existing regulations to include more entities within the tech industry. Approximately 1,000 additional technology

How Is AI Shaping Financial Crime Risk Management in 2025?
Corporate & Financial Law How Is AI Shaping Financial Crime Risk Management in 2025?

AI has revolutionized financial crime risk management by integrating cutting-edge technologies that help institutions effectively combat ever-evolving threats. With the surge in sophisticated cybercrimes and increasing regulatory demands, it has become critical for financial organizations to employ

Loading

Subscribe to our weekly news digest.

Join now and become a part of our fast-growing community.

Invalid Email Address
Thanks for Subscribing!
We'll be sending you our best soon!
Something went wrong, please try again later