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Searching Content indexed under Corporate/Commercial Law by Guillermo Larrea ordered by Published Date Descending.
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Companies Are Now Getting Ready For Brazil's New Data Protection Law
The Development: On July 8, 2019, Brazil enacted Law No. 13,853/19 outlining the final version of its General Data Protection Law
United States
13 Sep 2019
2
Peru And Argentina: New Bribe Regimes Put Companies At Risk
In response to fallout from the Odebrecht scandal, which began in Brazil in 2014 and swept through Latin America, and aided by shifting political winds ...
Worldwide
1 Mar 2018
3
INAI Instructs National Security Research Center To Disclose Software Contracts
On October 29, INAI required (source document in Spanish) the Mexican National Security Research Centre to disclose contracts for software that allow the agency to view and monitor private communications.
Mexico
1 Dec 2017
4
Ministry Of Commerce Publishes Draft Specifications For Mobile And Cross-Border Commodity e-Commence
On March 22, the Ministry of Commerce of the People's Republic of China published drafts of the Business Services Specification for Mobile Commodity E-commerce and Business Services Specification for Cross-border Commodity E-commerce.
China
27 Jun 2016
5
ICO Issues Updated Guidance On Direct Marketing
On March 24, the ICO updated its guidance on online marketing. There is now a greater emphasis on the application of the marketing rules to the not-for-profit sector and direction regarding third-party consent.
UK
24 Jun 2016
6
CNIL Launches Compliance Package For Connected Vehicles
On March 23, CNIL launched the process to define the sixth compliance package relating to connected vehicles.
France
21 Jun 2016
7
SEC Brings Enforcement Against Broker-Dealer For Failure To Adopt Policies And To Ensure Security Of Customer Information
The SEC alleged, in part, that the broker-dealer violated securities laws by using email addresses other than those with its domain name to receive faxes containing sensitive customer information.
United States
10 Jun 2016
8
Anti-Corruption Due Diligence In Cross-Border M&A
Global enforcement of anti-corruption laws is at an all-time high and unlikely to recede any time soon.
United States
11 Jun 2012
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